CompanyTrack
T

TOG 2 (GERMANY) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TOG 2 (GERMANY) LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £0.00 £164.65M 2024 year on year
Total assets £0.00 £164.73M 2024 year on year
Total Liabilities £0.00 £85.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover TOG 2 (GERMANY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £164.65M (-100%)

Total Liabilities

N/A

Decreased by £85.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 105,909,458 Shares £105.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202574,034,513£74.03m£1
22 Dec 202131,874,787£31.87m£1
27 Feb 2018158£158£1

Officers

Officers

4 active 8 resigned
Status
Jason Marshall BlankDirectorBritishEngland5419 Sept 2022Active
Jonathan Andrew HodesDirectorBritishEngland5723 Sept 2025Active
Laurent Lucien Claude MachenaudDirectorFrenchEngland466 Jun 2023Active
Umberto CambiasoDirectorItalianEngland331 Mar 2025Active

Shareholders

Shareholders (2)

Cheetah Holdco Limited
100.0%
9,559,04520 Dec 2024
Tog 1 (us) Limited
0.0%
020 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cheetah Holdco Limited

Unknown

Active
Notified 5 Sept 2024
Nature of Control
  • 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

Ceased

Tog 1 (us) Limited

Ceased 5 Sept 2024

Ceased

Group Structure

Group Structure

CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOG 2 (GERMANY) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025CapitalAllotment of shares (GBP 83,593,558) on 2025-10-28View(3 pages)
30 Sept 2025OfficersAppointment of Mr Jonathan Andrew Hodes as director on 2025-09-23View(2 pages)
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 2025-09-23View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
6 Mar 2025OfficersAppointment of Mr Umberto Cambiaso as director on 2025-03-01View(2 pages)
29 Oct 2025 Capital

Allotment of shares (GBP 83,593,558) on 2025-10-28

30 Sept 2025 Officers

Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23

30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 2025-09-23

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Officers

Appointment of Mr Umberto Cambiaso as director on 2025-03-01

Recent Activity

Latest Activity

Allotment of shares (GBP 83,593,558) on 2025-10-28

3 months ago on 29 Oct 2025

Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23

4 months ago on 30 Sept 2025

Termination of Oliver Andrew Edward Olsen as director on 2025-09-23

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Umberto Cambiaso as director on 2025-03-01

11 months ago on 6 Mar 2025