TOG CH TOPCO LIMITED

Q: What is the latest filing for TOG CH TOPCO LIMITED?

The latest filing was on 17/01/2026: null.

Key Data

Status

Active

Company No.

12232081

Incorporation date

27/09/2019

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 30/09/2022)

17/01/2026

View PDF (3 pages)

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 2025-09-26 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

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 (19 pages)

07/02/2025

Director's details changed for 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 (27 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

14/08/2024

Director's details changed for 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)

13/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

13/06/2024

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

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 (19 pages)

16/10/2023

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

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-26 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)

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

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

View PDF (1 pages)

10/01/2023

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

View PDF (3 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)

30/09/2022

Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

TOG CH TOPCO LIMITED has not submitted financial statements

TOG CH TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About TOG CH TOPCO LIMITED

TOG CH TOPCO LIMITED is an(a) Active company incorporated on 27/09/2019 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 TOPCO LIMITED?

TOG CH TOPCO LIMITED is currently Active. It was registered on 27/09/2019 .

Where is TOG CH TOPCO LIMITED located?

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

What does TOG CH TOPCO LIMITED do?

TOG CH TOPCO 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 TOPCO LIMITED?

The latest filing was on 17/01/2026: undefined.