TOG UK PLEDGECO LTD

Address:
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

TOG UK PLEDGECO LTD is a business entity registered at Companies House, UK, with entity identifier is 11507332. The registration start date is August 8, 2018. The current status is Active.

Company Overview

Company Number 11507332
Company Name TOG UK PLEDGECO LTD
Registered Address 1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-08-08
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2019-09-05
Confirmation Statement Due Date 2021-08-21
Confirmation Statement Last Update 2020-08-07
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Address 1 BARTHOLOMEW LANE
Post Town LONDON
Post Code EC2N 2AX
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
23 CAPITAL GROUP LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
STRATTON MORTGAGE FUNDING 2021-1 PLC 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
ZULU 2 AM LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
ZULU 3 AM LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
ZULU 4 AM LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
ZULU 5 AM LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
ZULU 1 AM LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
ZULU HOLDCO LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
VAC MAGNETICS UK LIMITED 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLANK, Jason Marshall Director (Active) C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN August 1971 /
19 September 2022		 British /
England		 Director
MACHENAUD, Laurent Lucien Claude Director (Active) 40 Berkeley Square, London, England, W1J 5AL July 1979 /
6 June 2023		 French /
England		 Managing Director
OLSEN, Oliver Andrew Edward Director (Active) The Smith's Building, 179 Great Portland Street, London, W1W 5PL February 1973 /
8 August 2018		 British /
England		 Director
SPENCER, James William Director (Active) 89 Wardour Street, London, England, W1F 0UB October 1990 /
24 June 2024		 British /
England		 Senior Managing Director
GRABINER, James Secretary (Resigned) The Smith's Building, 179 Great Portland Street, London, W1W 5PL /
8 August 2018		 /
GREEN, Charles Richard Director (Resigned) The Smith's Building, 179 Great Portland Street, London, W1W 5PL July 1970 /
8 August 2018		 British /
England		 Director
GREEN, Matthew Allan Director (Resigned) The Smith's Building, 179 Great Portland Street, London, W1W 5PL August 1982 /
8 August 2018		 British /
England		 Director
HITCHCOCK, Michael Paul Director (Resigned) 2 Stephen Street, London, England, W1T 1AN February 1965 /
19 January 2023		 British /
England		 Cfo
KATAKY, Gemma Nandita Director (Resigned) The Smith's Building, 179 Great Portland Street, London, W1W 5PL September 1983 /
8 August 2018		 British /
England		 Director
SANNA, Enrico Gavino Director (Resigned) 2 Stephen Street, London, England, W1T 1AN March 1973 /
19 September 2022		 Italian /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2N 2AX
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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