TOG CH TOPCO LIMITED

THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON  W1W 5PL
  • Active
  • Private Limited Company
  • Company No. 12232081
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOG CH TOPCO LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. TOG CH TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 28 days.

Name TOG CH TOPCO LIMITED
Company number 12232081
Company type Private Limited Company
Incorporation date 27 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE SMITHS BUILDING
179-185 GREAT PORTLAND STREET
LONDON
W1W 5PL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Allen Schwarzman Nationality: American Dates: Friday, September 27, 2019 - Friday, September 27, 2019
significant influence or control
Cheetah Bidco Limited Bartholomew Lane, EC2N 2AX Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-269 days left)
Latest accounts 31 December 2021
Next confirmation statement due 25 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOG CH TOPCO LIMITED 27 Sep 2019