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TOG 2 (GERMANY) LIMITED

Active
11122169·incorporated 2017-12-21

TOG 2 (GERMANY) LIMITED is an active UK private limited company, incorporated on 21 December 2017 at Companies House (number 11122169; OpenRegistry canonical ID GB-11122169-tog-2-germany-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-21
Registered Address
C/O THE OFFICE GROUP, 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

TOG 2 (GERMANY) LIMITED has 1 person with significant control on file:

  • Cheetah Holdco Limited (England reg. 10832166). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Schwarzman born 1947 resident in United States, American national. Notified 2017-12-21. Ceased 2017-12-21.
    • Has significant influence or control
  • Tog 1 (Us) Limited (England reg. 11122090). Notified 2017-12-21. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOG 2 (GERMANY) LIMITED has previously traded as:

  • CHEETAH NEWCO 2 LIMITED (until 2018-05-09)

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