TOG UK TOPCO LTD
Company Number 11504739
Status
Liquidation
Incorporated
August 7, 2018
Entity Type
Ltd
Registered Office
C/O Bdo Llp, 5 Temple Square
Liverpool
L2 5RH
64209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Overdue Alert
Dec 22, 2025
Confirmation Statement
Overdue Alert
Aug 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
TOG UK TOPCO LTD is a British corporate entity currently listed with a status of liquidation. Registered as company #11504739, this organization has been active since August 2018. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Bdo Llp, 5 Temple Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Dec 15, 2025
Insolvency
Dec 15, 2025
Resolution
Dec 15, 2025
Address
Dec 9, 2025
Officers
Dec 1, 2025
Officers
Dec 1, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Accounts
Sep 22, 2025
Capital
Aug 18, 2025
Capital
Aug 18, 2025
Insolvency
Aug 18, 2025
Resolution
Aug 18, 2025
Confirmation Statement
Aug 6, 2025
Persons With Significant Control
May 12, 2025
Persons With Significant Control
Mar 25, 2025
Officers
Mar 6, 2025
Officers
Mar 5, 2025
Accounts
Oct 8, 2024
Accounts
Oct 8, 2024
Other
Oct 8, 2024
Other
Oct 8, 2024
Mortgage
Sep 13, 2024
Officers
Aug 14, 2024
Confirmation Statement
Aug 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Tog 6 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Tog 4 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Stephen Allen Schwarzman
• Significant influence or control
Board & Leadership
Board Retention
17%
over 8 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
director
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