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Jméno

TOG CH GP Limited
Adresa
179-185
Great Portland Street
London
Greater London
W1W 5PL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. srpen 2020
Company No. 12234232 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tog Ch One Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanna, Enrico Gavino London, England Status: Active Notified: 19/09/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Spencer, James William London, England Status: Active Notified: 24/06/2024 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Charles Richard London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 09/10/2023 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chancery House London Nominee 1 Limited Status: Active Notified: 22/11/2019 Companies House Number: 09863447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chancery House London Nominee 2 Limited Status: Active Notified: 22/11/2019 Companies House Number: 09863494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •