General information

Name:

Tog Uk Topco Limited

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 11504739

Incorporation date: 2018-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 11504739. It was started in the year 2018. The headquarters of this firm is located at 1 Bartholomew Lane . The post code for this place is EC2N 2AX. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. Fri, 31st Dec 2021 is the last time account status updates were filed.

According to the information we have, the following limited company was formed in Tue, 7th Aug 2018 and has so far been guided by eight directors, and out this collection of individuals four (Laurent M., Jason B., Enrico S. and Oliver O.) are still a part of the company.

The companies that control this firm are as follows: Tog 6 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Stephen Street, W1T 1AN and was registered as a PSC under the registration number 12003007.

Company staff

Laurent M.

Role: Director

Appointed: 06 June 2023

Latest update: 4 May 2024

Jason B.

Role: Director

Appointed: 19 September 2022

Latest update: 4 May 2024

Enrico S.

Role: Director

Appointed: 19 September 2022

Latest update: 4 May 2024

Oliver O.

Role: Director

Appointed: 07 August 2018

Latest update: 4 May 2024

People with significant control

Tog 6 Limited
Address: C/O The Office Group 2 Stephen Street, London, W1T 1AN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12003007
Notified on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tog 4 Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11123480
Notified on 7 August 2018
Ceased on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen S.
Notified on 7 August 2018
Ceased on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 6th August 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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