Tog 4 Limited

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Large Enterprise

Tog 4 Limited

11123480•Private Limited With Share Capital

C/O The Office Group, 2 Stephen Street, London, W1T1AN
441274315011

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Incorporated

22/12/2017

Company Age

8 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tog 4 Limited (11123480) is a private limited with share capital incorporated on 22/12/2017 (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 22/12/2017
W1T1AN

Financial Overview

Total Assets

£562.62M

Liabilities

£270.14M

Net Assets

£292.48M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
jason marshall blank
director
J
jason marshall blank
director
L
laurent lucien claude machenaud
director
U
umberto cambiaso
director
J
jonathan andrew hodes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
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 Full
Category:Accounts
Date:30-09-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
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
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Resolution
Category:Resolution
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
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
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 Group
Category:Accounts
Date:01-02-2021
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:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
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:22-12-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
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

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Contact

441274315011
C/O The Office Group, 2 Stephen Street, London, W1T1AN