VERIF·AI
Sign in Run a check
Home › Companies › Activities of other holding companies n.e.c. › Tog Ch One Limited

Tog Ch One Limited

Active ·12233592 ·Private Limited Company ·Est. 30 September 2019
4
Officers
Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
80 months since incorporation
Confirmed from Companies House data Incorporated 30 Sep 2019
Full analysis checks for Tog Ch One Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Tog Ch One Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12233592
StatusActive
TypePrivate Limited Company
Incorporated30 September 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall
Outstanding Charges2

📍 Registered Address

The Smiths Building
London
W1W 5PL
United Kingdom

👤 Directors & Officers (4)

Mr Jason Marshall BlankDIRECTOR
Mr Laurent Lucien Claude MachenaudDIRECTOR
Mr Umberto CambiasoDIRECTOR
Mr Jonathan Andrew HodesDIRECTOR

🔑 Persons with Significant Control (2)

Mr Stephen Allen SchwarzmanSignificant influence
Tog Ch Topco Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Stephen Allen Schwarzman is listed as PSC of 368 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 4 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
The Office Group Securities Limited75-100% shares
Cheetah Holdco Limited75-100% shares
Cheetah Bidco Limited75-100% shares
Tog Ch Topco Limited75-100% shares
Tog Ch One LimitedThis company
Subsidiaries controlled by Tog Ch One Limited
Tog Ch GP Limited75-100% shares
Other companies sharing the same PSC
Rebus Human Resources Limitedvia Mr Stephen Allen Schwarzman The Blackstone Group International Limitedvia Mr Stephen Allen Schwarzman Indurent Holdco A Limitedvia Mr Stephen Allen Schwarzman Hedwig Asr Holdco Limitedvia Mr Stephen Allen Schwarzman 06442587via Mr Stephen Allen Schwarzman 09734392via Mr Stephen Allen Schwarzman 11750552via Mr Stephen Allen Schwarzman Comet Bidco Limitedvia Mr Stephen Allen Schwarzman The Office (Kirby) Limitedvia Mr Stephen Allen Schwarzman 03819950via Mr Stephen Allen Schwarzman 05257340via Mr Stephen Allen Schwarzman Cedar UK Management Limitedvia Mr Stephen Allen Schwarzman
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Tog Ch One Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Tog Ch One Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9