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Nom	TOG CH GP Limited
Adresse	179-185 Great Portland Street London Greater London W1W 5PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 août 2020
Société Numéro de Registre	12234232 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tog Ch One Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen Allen Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Company 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: 30/09/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Green, Charles Richard London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 09/10/2023 Date of Birth: 07/1970 Occupation: Ceo 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

Companies Controlled by This Company (2)

GB Chancery House London Nominee 1 Limited Status: Active Notified: 22/11/2019 Companies House Number: 09863447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancery House London Nominee 2 Limited Status: Active Notified: 22/11/2019 Companies House Number: 09863494 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 CH GP Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)