TL

TOG 3 (IRELAND) LIMITED

Active

Company number 11122807

London, England · Incorporated 22 December 2017

C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

CHEETAH NEWCO 3 LIMITED · 22 December 2017 – 9 May 2018

Company overview

**TOG 3 (Ireland) Limited** (Company No. 11122807) is an active private limited company incorporated on 22 December 2017 and registered in England and Wales. Its registered office is at C/O The Office Group, 2 Stephen Street, London W1T 1AN.

The company’s principal activity is that of a holding company (SIC 64209). It is currently a wholly owned subsidiary of Cheetah Holdco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is exempt from audit as a subsidiary.

As at the latest confirmation statement dated 21 December 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are up to date. Two British directors currently serve: Jonathan Andrew Hodes (appointed 23 September 2025) and Jason Marshall Blank (appointed 19 September 2022), both resident in England. Recent filings in January 2026 record the termination of two other directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cheetah Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2025

Funding

2 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
27 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2024 View
Legacy
Capital
28 November 2024 View
Legacy
Insolvency
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Resolution
Resolution
7 June 2024 View
Memorandum Articles
Incorporation
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Gazette Filings Brought Up To Date
Gazette
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Accounts With Accounts Type Small
Accounts
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Legacy
Capital
28 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2018 View
Legacy
Insolvency
28 November 2018 View
Resolution
Resolution
28 November 2018 View
Resolution
Resolution
9 May 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Incorporation Company
Incorporation
22 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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