Introduction
Watch Company
T
TOG UK PLEDGECO LTD
TOG UK PLEDGECO LTD is an active company incorporated on 8 August 2018 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 UK PLEDGECO LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11507332
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
C/O The Office Group 2 Stephen Street London, W1T 1AN,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 2 April 2020To: 21 March 2024
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 8 August 2018To: 2 April 2020
26 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
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...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
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...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
16
Officers
2
Ownership
0
Accounts
Officers
12
2 Active
10 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
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
GRABINER, James
Resigned179 Great Portland Street, LondonW1W 5PL
Secretary
Appointed 08 Aug 2018
Resigned 01 Jan 2020
GRABINER, James
179 Great Portland Street, LondonW1W 5PL
Secretary
08 Aug 2018
Resigned 01 Jan 2020
Resigned
CAMBIASO, Umberto
ResignedWardour Street, LondonW1F 0UB
Born March 1992
Director
Appointed 01 Mar 2025
Resigned 14 Jan 2026
CAMBIASO, Umberto
Wardour Street, LondonW1F 0UB
Born March 1992
Director
01 Mar 2025
Resigned 14 Jan 2026
Resigned
GREEN, Charles Richard
Resigned179 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
Appointed 08 Aug 2018
Resigned 19 Sept 2022
GREEN, Charles Richard
179 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
08 Aug 2018
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 08 Aug 2018
Resigned 05 Jun 2023
KATAKY, Gemma Nandita
179 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
08 Aug 2018
Resigned 05 Jun 2023
Resigned
MACHENAUD, Laurent Lucien Claude
ResignedBerkeley Square, LondonW1J 5AL
Born July 1979
Director
Appointed 06 Jun 2023
Resigned 14 Jan 2026
MACHENAUD, Laurent Lucien Claude
Berkeley Square, LondonW1J 5AL
Born July 1979
Director
06 Jun 2023
Resigned 14 Jan 2026
Resigned
OLSEN, Oliver Andrew Edward
Resigned179 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
Appointed 08 Aug 2018
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
179 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
08 Aug 2018
Resigned 23 Sept 2025
Resigned
RIO GREEN, Matthew Allan
Resigned179 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
Appointed 08 Aug 2018
Resigned 17 Jan 2023
RIO GREEN, Matthew Allan
179 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
08 Aug 2018
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
Cheetah Holdco 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 14 Nov 2025
Cheetah Holdco 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
14 Nov 2025
Active
Tog Uk Mezzco Ltd
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 08 Aug 2018
Ceased 14 Nov 2025
Tog Uk Mezzco Ltd
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Ceased 14 Nov 2025
Ceased
Stephen Schwarzman
CeasedNew YorkNY 10154
Born February 1947
Nature of Control
Significant influence or control
Notified 08 Aug 2018
Ceased 08 Aug 2018
Stephen Schwarzman
New YorkNY 10154
Born February 1947
Significant influence or control
08 Aug 2018
Ceased 08 Aug 2018
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 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
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
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 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
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
5 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2019
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2018