TOG GH PROPCO LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2023

Confirmation Statement Submitted 11 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 2 12 St. James's Square London SW1Y 4LB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Charles Richard Green	Director	British	England	55	7 Jul 2021	Active
Laurent Lucien Claude Machenaud	Director	French	England	46	6 Jun 2023	Active
Michael Paul Hitchcock	Director	British	England	61	19 Jan 2023	Active
Oliver Andrew Edward Olsen	Director	British	United Kingdom	53	7 Jul 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cheetah Bidco Limited

United Kingdom

Active

Notified 7 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHEETAH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE OFFICE GROUP SECURITIES LIMITED united kingdom

TOG GH PROPCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
11 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-06 with updates	View(4 pages)
20 Jun 2023	Officers	Appointment of Mr Laurent Lucien Claude Machenaud as director on 2023-06-06	View(2 pages)