TOG CH ONE LIMITED
Activities of other holding companies n.e.c.
TOG CH ONE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom
Credit Report
Discover TOG CH ONE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£16.85M
Net Assets
£20.77M
Total Liabilities
£196.65M
Turnover
N/A
Employees
N/A
Debt Ratio
90%
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)
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-29 with updates | View(4 pages) |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(30 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) |
| 7 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(11 pages) |
Confirmation statement made on 2025-09-29 with updates
Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23
Termination of Oliver Andrew Edward Olsen as director on 2025-09-23
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-29 with updates
4 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 30 Sept 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
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 7 Apr 2025