TOG CH GP LIMITED

Key Data

Status

Active

Company No.

12234232

Incorporation date

30/09/2019

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 26/10/2022)

15/01/2026

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

View PDF (1 pages)

15/01/2026

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

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 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

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

View PDF (1 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

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 (20 pages)

12/08/2025

Satisfaction of charge 122342320001 in full

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12/08/2025

Satisfaction of charge 122342320002 in full

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29/07/2025

All of the property or undertaking no longer forms part of charge 122342320002

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29/07/2025

All of the property or undertaking no longer forms part of charge 122342320001

View PDF (1 pages)

07/02/2025

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

View PDF (2 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

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

View PDF (1 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)

30/09/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 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)

12/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

12/06/2024

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)

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

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

View PDF (3 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 (21 pages)

16/10/2023

Termination of appointment of Charles Richard Green as a director on 2023-10-09

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

20/06/2023

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

View PDF (2 pages)

16/06/2023

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

View PDF (1 pages)

31/01/2023

Change of details for Tog Ch One 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 (21 pages)

26/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 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

29/09/2026

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	30/09/2019 - 05/06/2023	208
Olsen, Oliver Andrew Edward	Director	30/09/2019 - 23/09/2025	45
Green, Matthew Allan	Director	30/09/2019 - 17/01/2023	38
Hitchcock, Michael Paul	Director	19/01/2023 - 28/03/2024	79
Hodes, Jonathan Andrew	Director	23/09/2025 - Present	109

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TOG CH GP LIMITED

TOG CH GP LIMITED is an(a) Active company incorporated on 30/09/2019 with the registered office located at The Smiths Building, 179-185 Great Portland Street, London W1W 5PL. 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 CH GP LIMITED?

TOG CH GP LIMITED is currently Active. It was registered on 30/09/2019 .

Where is TOG CH GP LIMITED located?

TOG CH GP LIMITED is registered at The Smiths Building, 179-185 Great Portland Street, London W1W 5PL.

What does TOG CH GP LIMITED do?

TOG CH GP 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 CH GP LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Umberto Cambiaso as a director on 2026-01-14.