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Nom

TOG 4 Limited
Adresse
C/O The Office Group
2 Stephen Street
London
W1T 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11123480 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TOG 4 (Overseas) Limited
  • Cheetah Newco 4 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Office Group Limited Status: Active Notified: 05/09/2024 Companies House Number: 14356301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Status: Ceased Notified: 22/12/2017 Ceased: 22/12/2017 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tog 3 (Ireland) Limited Status: Ceased Notified: 22/12/2017 Ceased: 05/09/2024 Companies House Number: 11122807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (5)

    gb-flag GB TOG 5 (France) Limited Status: Ceased Notified: 17/05/2019 Ceased: 05/09/2024 Companies House Number: 12002808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TOG UK Properties Limited Status: Ceased Notified: 07/02/2019 Ceased: 05/09/2024 Companies House Number: 11812838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TOG UK Topco LTD Status: Ceased Notified: 07/08/2018 Ceased: 08/08/2018 Companies House Number: 11504739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Office Group Holdings Limited Status: Ceased Notified: 27/02/2018 Ceased: 24/08/2018 Companies House Number: 10768770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Office Group Holdings Limited Status: Ceased Notified: 27/02/2018 Ceased: 24/08/2018 Companies House Number: 10768770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •