TOG 2 (Germany) Limited
Company 11122169 Active
Company details
| Number | 11122169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2017 |
| Address | REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (4)
- International Workplace Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Schwarzman ceased American
significant influence or control - Tog 1 (Us) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cheetah Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Wetherall, Stephen James Director · appointed 2026
- Mcintyre, Neil Director · appointed 2026
- Hodes, Jonathan Andrew Former Director · appointed 2025 · resigned 2026
- Cambiaso, Umberto Former Director · appointed 2025 · resigned 2026
- Spencer, James William Former Director · appointed 2024 · resigned 2025
- Machenaud, Laurent Lucien Claude Former Director · appointed 2023 · resigned 2026
- Hitchcock, Michael Paul Former Director · appointed 2023 · resigned 2024
- Blank, Jason Marshall Former Director · appointed 2022 · resigned 2026
- Sanna, Enrico Gavino Former Director · appointed 2022 · resigned 2024
- Grabiner, James Former Secretary · appointed 2017 · resigned 2020
- Green, Mr Charles Richard Former Director · appointed 2017 · resigned 2022
- RIO Green, Matthew Allan Former Director · appointed 2017 · resigned 2023
- Olsen, Oliver Andrew Edward Former Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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