Introduction
Watch Company
T
TOG CH ONE LIMITED
TOG CH ONE LIMITED is an active company incorporated on 30 September 2019 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 CH ONE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12233592
LTD Company
Age
6 Years
Incorporated 30 September 2019
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
The Smiths Building 179-185 Great Portland Street London, W1W 5PL,
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
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 Joined
Sept 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 Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 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...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
14
Officers
1
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
Resigned179-185 Great Portland Street, LondonW1W 5PL
Secretary
Appointed 30 Sept 2019
Resigned 01 Jan 2020
GRABINER, James
179-185 Great Portland Street, LondonW1W 5PL
Secretary
30 Sept 2019
Resigned 01 Jan 2020
Resigned
GREEN, Charles Richard
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
Appointed 30 Sept 2019
Resigned 09 Oct 2023
GREEN, Charles Richard
179-185 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
30 Sept 2019
Resigned 09 Oct 2023
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
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
Appointed 30 Sept 2019
Resigned 05 Jun 2023
KATAKY, Gemma Nandita
179-185 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
30 Sept 2019
Resigned 05 Jun 2023
Resigned
OLSEN, Oliver Andrew Edward
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
Appointed 30 Sept 2019
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
179-185 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
30 Sept 2019
Resigned 23 Sept 2025
Resigned
RIO GREEN, Matthew Allan
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
Appointed 30 Sept 2019
Resigned 17 Jan 2023
RIO GREEN, Matthew Allan
179-185 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
30 Sept 2019
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Ceased345 Park Avenue, New York10154
Born February 1947
Nature of Control
Significant influence or control
Notified 30 Sept 2019
Ceased 30 Sept 2019
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
30 Sept 2019
Ceased 30 Sept 2019
Ceased
Tog Ch Topco Limited
Active179-185 Great Portland Street, LondonW1W 5PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Tog Ch Topco Limited
179-185 Great Portland Street, LondonW1W 5PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
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
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019