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Companies House/London/Company profile

TOG CH GP LIMITED

Active
12234232·incorporated 2019-09-30

TOG CH GP LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12234232; OpenRegistry canonical ID GB-12234232-tog-ch-gp-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON, W1W 5PL, UNITED KINGDOM
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

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

Persons with significant control

TOG CH GP LIMITED has 1 person with significant control on file:

  • Tog Ch One Limited (England And Wales reg. 12233592). Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2019-09-30. Ceased 2019-09-30.
    • Has significant influence or control

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