TOG CH TOPCO LIMITED
Company details
- Registered name
- TOG CH TOPCO LIMITED
- Company number
- 12232081
- Registered office
- THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON, W1W 5PL, UNITED KINGDOM · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2026 | Director resigned | MACHENAUD, Laurent Lucien Claude | — |
| 14/01/2026 | Director resigned | CAMBIASO, Umberto | — |
| 23/09/2025 | Director resigned | OLSEN, Oliver Andrew Edward | — |
| 23/09/2025 | Director appointed | — | HODES, Jonathan Andrew |
| 01/03/2025 | Director appointed | — | CAMBIASO, Umberto |
| 27/02/2025 | Director resigned | SPENCER, James William | — |
| 24/06/2024 | Director appointed | — | SPENCER, James William |
| 28/05/2024 | Director resigned | SANNA, Enrico Gavino | — |
| 28/03/2024 | Director resigned | HITCHCOCK, Michael Paul | — |
| 09/10/2023 | Director resigned | GREEN, Charles Richard | — |
| 06/06/2023 | Director appointed | — | MACHENAUD, Laurent Lucien Claude |
| 05/06/2023 | Director resigned | KATAKY, Gemma Nandita | — |
| 19/01/2023 | Director appointed | — | HITCHCOCK, Michael Paul |
| 17/01/2023 | Director resigned | RIO GREEN, Matthew Allan | — |
| 19/09/2022 | Director appointed | — | SANNA, Enrico Gavino |
| 19/09/2022 | Director appointed | — | BLANK, Jason Marshall |
| 01/01/2020 | Secretary resigned | GRABINER, James | — |
| 09/12/2019 | Charge registered | — | A registered charge |
| 27/09/2019 | Person with significant control ceased | Mr Stephen Allen Schwarzman | — |
| 27/09/2019 | Person with significant control added | — | Mr Stephen Allen Schwarzman |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOG CH TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOG CH TOPCO LIMITED (12232081)
TOG CH TOPCO LIMITED is a private limited company incorporated on 27 September 2019 and registered in the United Kingdom under company number 12232081. Its registered office is at THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON, W1W 5PL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Cheetah Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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