TOG Ch One Limited
- Company number
- 12233592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODES, Jonathan Andrew | Director | 23 Sep 2025 | |
| CAMBIASO, Umberto | Director | 1 Mar 2025 | |
| MACHENAUD, Laurent Lucien Claude | Director | 6 Jun 2023 | |
| BLANK, Jason Marshall | Director | 19 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tog Ch Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 30 Sep 2019 | 30 Sep 2019 |
Accounts
Connections
Owned by
TOG Ch One Limited → TOG Ch Topco Limited → Cheetah Bidco Limited → Cheetah Holdco Limited → The Office Group Securities Limited
Controls
- TOG Ch Gp Limited (12234232)
Directors’ other companies
- BLANK, Jason Marshall - Director at TOG 1 (US) Limited
- BLANK, Jason Marshall - Director at The Office Group Properties Limited
- BLANK, Jason Marshall - Director at The Office Group Limited
- BLANK, Jason Marshall - Director at TOG 3 (Ireland) Limited
- BLANK, Jason Marshall - Director at TOG 7 Limited
- BLANK, Jason Marshall - Director at TOG UK Pledgeco Ltd
- BLANK, Jason Marshall - Director at The Office Group Midco Limited
- BLANK, Jason Marshall - Director at TOG Ch Gp Limited
- BLANK, Jason Marshall - Director at Cheetah Bidco Limited
- BLANK, Jason Marshall - Director at The Office Group Imh Limited
Companies at the same address
- Chancery House London LP (LP017051)
- SB Strategic Advisory Limited (13681162)
- TOG Ch Gp Limited (12234232)
- TOG Ch Topco Limited (12232081)
- TOG UK Properties Limited (11812838)