TOG CH ONE LIMITED
Activities of other holding companies n.e.c.
TOG CH ONE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom
Full company profile for TOG CH ONE LIMITED (12233592), an active company based in London, United Kingdom. Incorporated 30 Sept 2019. 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
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£1.18M
Net Assets
-£6.02M
Total Liabilities
£199.76M
Turnover
N/A
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oliver Andrew Edward Olsen | Director | British | England | 30 Sept 2019 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tog Ch Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stephen Allen Schwarzman
Ceased 30 Sept 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with updates | |
| 30 Sept 2025 | Officers | Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Sept 2025 | Officers | Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025 | |
| 7 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 29 Sept 2025 with updates
Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025
Annual accounts made up to 31 Dec 2024
Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 29 Sept 2025 with updates
7 months ago on 1 Oct 2025
Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025
7 months ago on 30 Sept 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
7 months ago on 30 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 7 Apr 2025