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Nom	TOG 4 Limited
Adresse	C/O The Office Group 2 Stephen Street London W1T 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11123480 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	TOG 4 (Overseas) Limited Cheetah Newco 4 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB The Office Group Limited Status: Active Notified: 05/09/2024 Companies House Number: 14356301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen Status: Ceased Notified: 22/12/2017 Ceased: 22/12/2017 Date of Birth: 02/1947 Nature of Control

Significant influence or control

GB Tog 3 (Ireland) Limited Status: Ceased Notified: 22/12/2017 Ceased: 05/09/2024 Companies House Number: 11122807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, James William London, England Status: Active Notified: 24/06/2024 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (5)

GB TOG 5 (France) Limited Status: Ceased Notified: 17/05/2019 Ceased: 05/09/2024 Companies House Number: 12002808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TOG UK Properties Limited Status: Ceased Notified: 07/02/2019 Ceased: 05/09/2024 Companies House Number: 11812838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOG UK Topco LTD Status: Ceased Notified: 07/08/2018 Ceased: 08/08/2018 Companies House Number: 11504739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Office Group Holdings Limited Status: Ceased Notified: 27/02/2018 Ceased: 24/08/2018 Companies House Number: 10768770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Office Group Holdings Limited Status: Ceased Notified: 27/02/2018 Ceased: 24/08/2018 Companies House Number: 10768770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TOG 4 Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)