TOG Ch Gp Limited
- Company number
- 12234232
- 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 (50070 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODES, Jonathan Andrew | Director | 23 Sep 2025 | |
| BLANK, Jason Marshall | Director | 19 Sep 2022 | |
| CAMBIASO, Umberto | Director | 1 Mar 2025 | 14 Jan 2026 |
| MACHENAUD, Laurent Lucien Claude | Director | 6 Jun 2023 | 14 Jan 2026 |
| OLSEN, Oliver Andrew Edward | Director | 30 Sep 2019 | 23 Sep 2025 |
| SPENCER, James William | Director | 24 Jun 2024 | 27 Feb 2025 |
| SANNA, Enrico Gavino | Director | 19 Sep 2022 | 28 May 2024 |
| HITCHCOCK, Michael Paul | Director | 19 Jan 2023 | 28 Mar 2024 |
| GREEN, Charles Richard | Director | 30 Sep 2019 | 9 Oct 2023 |
| KATAKY, Gemma Nandita | Director | 30 Sep 2019 | 5 Jun 2023 |
| RIO GREEN, Matthew Allan | Director | 30 Sep 2019 | 17 Jan 2023 |
| GRABINER, James | Secretary | 30 Sep 2019 | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tog Ch One 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 Gp Limited → TOG Ch One Limited → TOG Ch Topco Limited → Cheetah Bidco Limited → Cheetah Holdco Limited → The Office Group Securities Limited
Controls
- Chancery House London Nominee 1 Limited (09863447)
- Chancery House London Nominee 2 Limited (09863494)
Directors’ other companies
- BLANK, Jason Marshall - Director at TOG UK Pledgeco Ltd
- BLANK, Jason Marshall - Director at The Office Group Properties Limited
- BLANK, Jason Marshall - Director at The Office Group Midco Limited
- BLANK, Jason Marshall - Director at The Office Group Limited
- BLANK, Jason Marshall - Director at Cheetah Bidco Limited
- BLANK, Jason Marshall - Director at TOG Ch One Limited
- BLANK, Jason Marshall - Director at TOG 3 (Ireland) Limited
- BLANK, Jason Marshall - Director at TOG 1 (US) Limited
- BLANK, Jason Marshall - Director at The Office Group Imh Limited
- BLANK, Jason Marshall - Director at TOG 7 Limited
Companies at the same address
- Chancery House London LP (LP017051)
- SB Strategic Advisory Limited (13681162)
- TOG Ch One Limited (12233592)
- TOG Ch Topco Limited (12232081)
- TOG UK Properties Limited (11812838)