Tog 2 (germany) Limited, London
Tog 2 (Germany) Limited is a private limited company. Previously, it was named Cheetah Newco 2 Limited (changed on 2018-05-09). Situated at 1 Bartholomew Lane, London EC2N 2AX, this 6 years old company was incorporated on 2017-12-21 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in the enterprise: Laurent M. (appointed on 06 June 2023), Michael H. (appointed on 19 January 2023), Jason B. (appointed on 19 September 2022).
| About | |
|---|---|
| Name: Tog 2 (germany) Limited | |
| Number: 11122169 | |
| Incorporation date: 2017-12-21 | |
| End of financial year: 31 December |
| Address: |
1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Tog 1 (Us) Limited
21 December 2017
| Address | C/O The Office Group 2 Stephen Street, London, W1T 1AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11122090 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
21 December 2017 - 21 December 2017
| Nature of control: |
significiant influence or control |
The due date for Tog 2 (Germany) Limited confirmation statement filing is 2024-01-03. The last confirmation statement was submitted on 2022-12-20. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Tog 1 (Us) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Stephen Street, W1T 1AN London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 20, 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(4 pages)
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