TOG 5 (FRANCE) LIMITED
Overview
| Company Name | TOG 5 (FRANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12002808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOG 5 (FRANCE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOG 5 (FRANCE) LIMITED located?
| Registered Office Address | C/O The Office Group 2 Stephen Street W1T 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOG 5 (FRANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOG 5 (FRANCE) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for TOG 5 (FRANCE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Umberto Cambiaso as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James William Spencer as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Notification of Cheetah Holdco Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tog 4 Limited as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Jason Marshall Blank on Aug 08, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James William Spencer as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Enrico Gavino Sanna as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Oliver Andrew Edward Olsen on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Paul Hitchcock as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jason Marshall Blank on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on Mar 21, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Tog 4 Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Who are the officers of TOG 5 (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANK, Jason Marshall | Director | 2 Stephen Street W1T 1AN London C/O The Office Group England | England | British | Director | 300523120002 | ||||
| CAMBIASO, Umberto | Director | Wardour Street W1F 0UB London 89 England | England | Italian | Investment Vice President | 294646910001 | ||||
| MACHENAUD, Laurent Lucien Claude | Director | Berkeley Square W1J 5AL London 40 England | England | French | Managing Director | 197849190002 | ||||
| OLSEN, Oliver Andrew Edward | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Director | 92343980006 | ||||
| GRABINER, James | Secretary | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | 258602950001 | |||||||
| GREEN, Charles Richard | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Ceo | 92344010004 | ||||
| GREEN, Matthew Allan | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Cfo | 207438570001 | ||||
| HITCHCOCK, Michael Paul | Director | Stephen Street W1T 1AN London 2 England | England | British | Cfo | 44917990002 | ||||
| KATAKY, Gemma Nandita | Director | 179-185 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Director | 208442910001 | ||||
| SANNA, Enrico Gavino | Director | Stephen Street W1T 1AN London 2 England | England | Italian | Director | 151091380002 | ||||
| SPENCER, James William | Director | Wardour Street W1F 0UB London 89 England | England | British | Senior Managing Director | 199024150002 |
Who are the persons with significant control of TOG 5 (FRANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheetah Holdco Limited | Sep 05, 2024 | 2 Stephen Street W1T 1AN London C/O The Office Group England | No | ||||||||||
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Natures of Control
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| Tog 4 Limited | May 17, 2019 | 2 Stephen Street W1T 1AN London C/O The Office Group England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0