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TOG UK MEZZCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tog Uk Mezzco Ltd. The company was founded 6 years ago and was given the registration number 11506463. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOG UK MEZZCO LTD
Company Number:11506463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN

Director19 September 2022Active
40, Berkeley Square, London, England, W1J 5AL

Director06 June 2023Active
The Smith's Building, 179 Great Portland Street, London, W1W 5PL

Director08 August 2018Active
2, Stephen Street, London, England, W1T 1AN

Director19 September 2022Active
The Smith's Building, 179 Great Portland Street, London, W1W 5PL

Secretary08 August 2018Active
The Smith's Building, 179 Great Portland Street, London, W1W 5PL

Director08 August 2018Active
The Smith's Building, 179 Great Portland Street, London, W1W 5PL

Director08 August 2018Active
2, Stephen Street, London, England, W1T 1AN

Director19 January 2023Active
The Smith's Building, 179 Great Portland Street, London, W1W 5PL

Director08 August 2018Active

People with Significant Control

Stephen Schwarzman
Notified on:08 August 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Significant influence or control
Tog Uk Topco Ltd
Notified on:08 August 2018
Status:Active
Country of residence:England
Address:C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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