TOG 1 (US) LIMITED

Key Data

Status

Active

Company No.

11122090

Incorporation date

21/12/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

15/01/2026

Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2026-01-14

View PDF (1 pages)

15/01/2026

Termination of appointment of Umberto Cambiaso as a director on 2026-01-14

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

03/12/2025

Cessation of Cheetah Bidco Limited as a person with significant control on 2025-11-14

View PDF (1 pages)

19/11/2025

Notification of Cheetah Holdco Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

30/09/2025

Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23

View PDF (1 pages)

30/09/2025

Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23

View PDF (2 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

18/08/2025

Resolutions

View PDF (2 pages)

18/08/2025

Solvency Statement dated 18/08/25

View PDF (1 pages)

18/08/2025

Statement by Directors

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18/08/2025

Statement of capital on 2025-08-18

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07/02/2025

Director's details changed for Mr Jason Marshall Blank on 2025-02-07

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

16/09/2024

Registration of charge 111220900001, created on 2024-09-05

View PDF (28 pages)

14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

View PDF (2 pages)

26/06/2024

Appointment of Mr James William Spencer as a director on 2024-06-24

View PDF (2 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

07/06/2024

Resolutions

View PDF (1 pages)

31/05/2024

Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

View PDF (2 pages)

29/03/2024

Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

View PDF (1 pages)

21/03/2024

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 2024-03-21

View PDF (1 pages)

21/03/2024

Change of details for Cheetah Bidco Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (89 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

16/06/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

View PDF (1 pages)

16/06/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

View PDF (2 pages)

31/01/2023

Change of details for Cheetah Bidco Limited as a person with significant control on 2022-09-19

View PDF (2 pages)

19/01/2023

Termination of appointment of Matthew Allan Green as a director on 2023-01-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kataky, Gemma Nandita	Director	21/12/2017 - 05/06/2023	208
Olsen, Oliver Andrew Edward	Director	21/12/2017 - 23/09/2025	45
Green, Matthew Allan	Director	21/12/2017 - 17/01/2023	38
Jason Marshall Blank	Director	19/09/2022 - 19/09/2022	116
Cambiaso, Umberto	Director	01/03/2025 - 14/01/2026	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TOG 1 (US) LIMITED

TOG 1 (US) LIMITED is an(a) Active company incorporated on 21/12/2017 with the registered office located at C/O The Office Group, 2 Stephen Street, London W1T 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOG 1 (US) LIMITED?

TOG 1 (US) LIMITED is currently Active. It was registered on 21/12/2017 .

Where is TOG 1 (US) LIMITED located?

TOG 1 (US) LIMITED is registered at C/O The Office Group, 2 Stephen Street, London W1T 1AN.

What does TOG 1 (US) LIMITED do?

TOG 1 (US) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOG 1 (US) LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2026-01-14.