TOG 2 (GERMANY) LIMITED
Activities of other holding companies n.e.c.
TOG 2 (GERMANY) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O The Office Group 2 Stephen Street London W1T 1AN England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | ||
|---|---|---|
| Jason Marshall Blank | Director | Active |
| Jonathan Andrew Hodes | Director | Active |
| Laurent Lucien Claude Machenaud | Director | Active |
| Umberto Cambiaso | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
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
Tog 1 (us) Limited
Ceased 5 Sept 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Capital | Allotment of shares (GBP 83,593,558) on 2025-10-28 | View(3 pages) |
| 30 Sept 2025 | Officers | Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23 | View(2 pages) |
| 30 Sept 2025 | Officers | Termination of Oliver Andrew Edward Olsen as director on 2025-09-23 | View(1 page) |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(34 pages) |
| 6 Mar 2025 | Officers | Appointment of Mr Umberto Cambiaso as director on 2025-03-01 | View(2 pages) |
Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23
Termination of Oliver Andrew Edward Olsen as director on 2025-09-23
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