Tog Uk Pledgeco Ltd

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Tog Uk Pledgeco Ltd

11507332•Private Limited With Share Capital

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

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Incorporated

08/08/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tog Uk Pledgeco Ltd (11507332) is a private limited with share capital incorporated on 08/08/2018 (7 years old) and registered in london, W1T1AN. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/08/2018
W1T1AN

Financial Overview

Total Assets

£318.07M

Liabilities

£0

Net Assets

£318.07M

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

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
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
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
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
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 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:07-08-2023
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
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
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
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
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:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2019
Memorandum Articles
Category:Incorporation
Date:11-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
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
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Incorporation Company
Category:Incorporation
Date:08-08-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

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

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Contact

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