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TOG UK PLEDGECO LTD - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11507332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- KATAKY, Gemma Nandita
- OLSEN, Oliver Andrew Edward
- BLANK, Jason Marshall
- HITCHCOCK, Michael Paul
- SANNA, Enrico Gavino
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-08
- Age Of Company 2018-08-08 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Stephen Schwarzman
- -
- Tog Uk Mezzco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-21
- Last Date: 2022-08-07
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TOG UK PLEDGECO LTD Company Description
- TOG UK PLEDGECO LTD is a ltd registered in United Kingdom with the Company reg no 11507332. Its current trading status is "live". It was registered 2018-08-08. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bartholomew Lane .
Get TOG UK PLEDGECO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tog Uk Pledgeco Ltd - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2018-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-11) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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capital-allotment-shares (2022-01-11) - SH01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-18) - AA
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legacy (2022-01-18) - PARENT_ACC
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legacy (2022-01-18) - AGREEMENT2
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legacy (2022-01-18) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - AGREEMENT2
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change-person-director-company-with-change-date (2021-07-30) - CH01
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-to-a-person-with-significant-control (2020-04-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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change-account-reference-date-company-current-extended (2019-04-05) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-08-08) - NEWINC
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capital-allotment-shares (2018-11-22) - SH01
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resolution (2018-11-28) - RESOLUTIONS
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legacy (2018-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
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legacy (2018-11-28) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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resolution (2018-12-04) - RESOLUTIONS
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memorandum-articles (2018-12-11) - MA
