TOG 1 (US) LIMITED
Activities of other holding companies n.e.c.
TOG 1 (US) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
C/O The Office Group 2 Stephen Street London W1T 1AN England
Full company profile for TOG 1 (US) LIMITED (11122090), an active property, infrastructure and construction company based in London, England. Incorporated 21 Dec 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
N/A
Net Assets
£249.01M
Total Liabilities
£30.00k
Turnover
£22.00k
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Laurent Lucien Claude Machenaud | Director | French | England | 6 Jun 2023 | Active |
| Oliver Andrew Edward Olsen | Director | British | England | 21 Dec 2017 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (2)
Cheetah Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cheetah Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Stephen Schwarzman
Ceased 21 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Officers | Termination of Umberto Cambiaso as director on 14 Jan 2026 | |
| 15 Jan 2026 | Officers | Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026 | |
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 20 Dec 2025 with updates | |
| 3 Dec 2025 | Persons With Significant Control | Cessation of Cheetah Bidco Limited as a person with significant control on 14 Nov 2025 | |
| 19 Nov 2025 | Persons With Significant Control | Cheetah Holdco Limited notified as a person with significant control |
Termination of Umberto Cambiaso as director on 14 Jan 2026
Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026
Confirmation statement made on 20 Dec 2025 with updates
Cessation of Cheetah Bidco Limited as a person with significant control on 14 Nov 2025
Cheetah Holdco Limited notified as a person with significant control
Recent Activity
Latest Activity
Termination of Umberto Cambiaso as director on 14 Jan 2026
3 months ago on 15 Jan 2026
Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026
3 months ago on 15 Jan 2026
Confirmation statement made on 20 Dec 2025 with updates
4 months ago on 23 Dec 2025
Cessation of Cheetah Bidco Limited as a person with significant control on 14 Nov 2025
5 months ago on 3 Dec 2025
Cheetah Holdco Limited notified as a person with significant control
5 months ago on 19 Nov 2025