Tog 1 (Us) Limited

DataGardener
live
Large Enterprise

Tog 1 (us) Limited

11122090•Private Limited With Share Capital

C/O The Office Group, 2 Stephen Street, London, W1T1AN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/12/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tog 1 (us) Limited (11122090) is a private limited with share capital incorporated on 21/12/2017 (8 years old) and registered in london, W1T1AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/12/2017
W1T1AN

Financial Overview

Total Assets

£164.71M

Liabilities

£56.0K

Net Assets

£164.65M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jason marshall blank
director
J
jason marshall blank
director
J
jonathan andrew hodes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2025
Legacy
Category:Capital
Date:18-08-2025
Legacy
Category:Insolvency
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2022
Legacy
Category:Accounts
Date:18-01-2022
Legacy
Category:Other
Date:18-01-2022
Legacy
Category:Other
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Legacy
Category:Capital
Date:28-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2018
Legacy
Category:Insolvency
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Resolution
Category:Resolution
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Incorporation Company
Category:Incorporation
Date:21-12-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O The Office Group, 2 Stephen Street, London, W1T 1An, W1T1ANRegistered

Related Companies

10
tog ch gp limited
live
tog 3 (ireland) limited
live
westfield uk property development limited
live
white city acquisitions limited
live
croydon (gp2) limited
live
stratford city developments limited
live
westfield uk acquisitions finance limited
live
tog ch topco limited
live
stratford city car park limited
live
stratford cch limited
live

Contact

C/O The Office Group, 2 Stephen Street, London, W1T1AN