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TOG UK PLEDGECO LTD

Active
11507332·incorporated 2018-08-08

TOG UK PLEDGECO LTD is an active UK private limited company, incorporated on 8 August 2018 at Companies House (number 11507332; OpenRegistry canonical ID GB-11507332-tog-uk-pledgeco-ltd). 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
2018-08-08
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

Directors

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Shareholders

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Financials

Check financials of TOG UK PLEDGECO LTD

Filings

Check filing history of TOG UK PLEDGECO LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOG UK PLEDGECO LTD has 1 person with significant control on file:

  • Cheetah Holdco Limited (England reg. 10832166). Notified 2025-11-14.
    • 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:

  • Stephen Schwarzman born 1947 resident in United States, American national. Notified 2018-08-08. Ceased 2018-08-08.
    • Has significant influence or control
  • Tog Uk Mezzco Ltd (England reg. 11506463). Notified 2018-08-08. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11507332.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.