TOG 1 (US) LIMITED

11122090
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
T

TOG 1 (US) LIMITED

11122090

Activities of other holding companies n.e.c.

Founded 21 Dec 2017 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.

Previous Company Names

CHEETAH NEWCO 1 LIMITED 21 Dec 2017 — 9 May 2018
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 23 Dec 2025 Next due 3 Jan 2027 5 months remaining
Net assets £249M £84M 2024 year on year
Total assets £249M £84M 2024 year on year
Total Liabilities £30K £26K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O The Office Group 2 Stephen Street London W1T 1AN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TOG 1 (US) LIMITED (11122090), an active property, infrastructure and construction company based in London, England. Incorporated 21 Dec 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£249.01M

Increased by £84.36M (+51%)

Total Liabilities

£30.00k

Decreased by £26.00k (-46%)

Turnover

£22.00k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 31,874,945 Shares £31.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202131,874,787£31.87m£1
27 Feb 2018158£158£1

Officers

Officers

2 active 1 resigned
Status
Jason Marshall BlankDirectorBritishEngland5419 Sept 2022Active
Oliver Andrew Edward OlsenDirectorBritishEngland5321 Dec 2017Active

Shareholders

Shareholders (2)

Cheetah Holdco Limited
100.0%
1
Cheetah Bidco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cheetah Holdco Limited

Unknown

Active
Notified 14 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cheetah Bidco Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Schwarzman

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

TOG 1 (US) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026MortgageMortgage Satisfy Charge Full
15 Jan 2026OfficersTermination of Umberto Cambiaso as director on 14 Jan 2026
15 Jan 2026OfficersTermination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026
23 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
3 Dec 2025Persons With Significant ControlCessation of Cheetah Bidco Limited as a person with significant control on 14 Nov 2025
27 May 2026 Mortgage

Mortgage Satisfy Charge Full

15 Jan 2026 Officers

Termination of Umberto Cambiaso as director on 14 Jan 2026

15 Jan 2026 Officers

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

23 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

3 Dec 2025 Persons With Significant Control

Cessation of Cheetah Bidco Limited as a person with significant control on 14 Nov 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 27 May 2026

Termination of Umberto Cambiaso as director on 14 Jan 2026

5 months ago on 15 Jan 2026

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

5 months ago on 15 Jan 2026

Confirmation statement made on 20 Dec 2025 with updates

6 months ago on 23 Dec 2025

Cessation of Cheetah Bidco Limited as a person with significant control on 14 Nov 2025

7 months ago on 3 Dec 2025