TOG CH ONE LIMITED
- Legal registered address
- The Smiths Building 179-185 Great Portland Street London United Kingdom W1W 5PL
Current company directors
BLANK, Jason Marshall
CAMBIASO, Umberto
GRABINER, JAMES
GREEN, Matthew Allan
GREEN, Charles Richard
HITCHCOCK, Michael Paul
KATAKY, Gemma Nandita
MACHENAUD, Laurent Lucien Claude
OLSEN, Oliver Andrew Edward
SANNA, Enrico Gavino
SPENCER, James William
View full details of company directors- Company number
- 12233592
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 September 2024
Next statement due by 13 October 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 122335920002, created on 2025-04-04 |
| 06/03/256 March 2025 | Appointment of Mr Umberto Cambiaso as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of James William Spencer as a director on 2025-02-27 |
| 07/02/257 February 2025 | Director's details changed for Mr Jason Marshall Blank on 2025-02-07 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
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