Introduction
Watch Company
T
TOG 4 LIMITED
TOG 4 LIMITED is an active company incorporated on 22 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOG 4 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11123480
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
TOG 4 (OVERSEAS) LIMITED
From: 9 May 2018To: 8 February 2019
CHEETAH NEWCO 4 LIMITED
From: 22 December 2017To: 9 May 2018
Address
C/O The Office Group 2 Stephen Street London, W1T 1AN,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 30 March 2020To: 21 March 2024
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 22 December 2017To: 30 March 2020
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
14
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BLANK, Jason Marshall
Active2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
Appointed 19 Sept 2022
BLANK, Jason Marshall
2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
19 Sept 2022
Active
CAMBIASO, Umberto
ActiveWardour Street, LondonW1F 0UB
Born March 1992
Director
Appointed 01 Mar 2025
CAMBIASO, Umberto
Wardour Street, LondonW1F 0UB
Born March 1992
Director
01 Mar 2025
Active
HODES, Jonathan Andrew
Active2 Stephen Street, LondonW1T 1AN
Born October 1968
Director
Appointed 23 Sept 2025
HODES, Jonathan Andrew
2 Stephen Street, LondonW1T 1AN
Born October 1968
Director
23 Sept 2025
Active
MACHENAUD, Laurent Lucien Claude
ActiveBerkeley Square, LondonW1J 5AL
Born July 1979
Director
Appointed 06 Jun 2023
MACHENAUD, Laurent Lucien Claude
Berkeley Square, LondonW1J 5AL
Born July 1979
Director
06 Jun 2023
Active
GRABINER, James
Resigned179 Great Portland Street, LondonW1W 5PL
Secretary
Appointed 22 Dec 2017
Resigned 01 Jan 2020
GRABINER, James
179 Great Portland Street, LondonW1W 5PL
Secretary
22 Dec 2017
Resigned 01 Jan 2020
Resigned
GREEN, Charles Richard
Resigned179 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
Appointed 22 Dec 2017
Resigned 19 Sept 2022
GREEN, Charles Richard
179 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
22 Dec 2017
Resigned 19 Sept 2022
Resigned
HITCHCOCK, Michael Paul
ResignedStephen Street, LondonW1T 1AN
Born February 1965
Director
Appointed 19 Jan 2023
Resigned 28 Mar 2024
HITCHCOCK, Michael Paul
Stephen Street, LondonW1T 1AN
Born February 1965
Director
19 Jan 2023
Resigned 28 Mar 2024
Resigned
KATAKY, Gemma Nandita
Resigned179 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
Appointed 22 Dec 2017
Resigned 05 Jun 2023
KATAKY, Gemma Nandita
179 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
22 Dec 2017
Resigned 05 Jun 2023
Resigned
OLSEN, Oliver Andrew Edward
Resigned179 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
Appointed 22 Dec 2017
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
179 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
22 Dec 2017
Resigned 23 Sept 2025
Resigned
RIO GREEN, Matthew Allan
Resigned179 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
Appointed 22 Dec 2017
Resigned 17 Jan 2023
RIO GREEN, Matthew Allan
179 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
22 Dec 2017
Resigned 17 Jan 2023
Resigned
SANNA, Enrico Gavino
ResignedStephen Street, LondonW1T 1AN
Born March 1973
Director
Appointed 19 Sept 2022
Resigned 28 May 2024
SANNA, Enrico Gavino
Stephen Street, LondonW1T 1AN
Born March 1973
Director
19 Sept 2022
Resigned 28 May 2024
Resigned
SPENCER, James William
ResignedWardour Street, LondonW1F 0UB
Born October 1990
Director
Appointed 24 Jun 2024
Resigned 27 Feb 2025
SPENCER, James William
Wardour Street, LondonW1F 0UB
Born October 1990
Director
24 Jun 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Office Group Limited
Active2 Stephen Street, LondonW1T 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
The Office Group Limited
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
Tog 3 (Ireland) Limited
Ceased2 Stephen Street, LondonW1T 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Ceased 05 Sept 2024
Tog 3 (Ireland) Limited
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2017
Ceased 05 Sept 2024
Ceased
Mr Stephen Schwarzman
Ceased345 Park Avenue, New YorkNY 10154
Born February 1947
Nature of Control
Significant influence or control
Notified 22 Dec 2017
Ceased 22 Dec 2017
Mr Stephen Schwarzman
345 Park Avenue, New YorkNY 10154
Born February 1947
Significant influence or control
22 Dec 2017
Ceased 22 Dec 2017
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2020
8 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
29 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2018