TOG 2 (GERMANY) LIMITED

11122169
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TOG 2 (GERMANY) LIMITED

11122169

Activities of other holding companies n.e.c.

Founded 21 Dec 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CHEETAH NEWCO 2 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 6 months remaining
Net assets £0 £165M 2024 year on year
Total assets £0 £165M 2024 year on year
Total Liabilities £0 £85K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for TOG 2 (GERMANY) LIMITED (11122169), an active 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £164.65M (-100%)

Total Liabilities

N/A

Decreased by £85.00k (-100%)

Turnover

N/A

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

3 Allotments 105,909,458 Shares £105.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202574,034,513£74.03m£1
22 Dec 202131,874,787£31.87m£1
27 Feb 2018158£158£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cheetah Holdco Limited
100.0%
83,593,558

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

International Workplace Group Plc

Unknown

Active
Notified 22 May 2026
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

Tog 1 (us) Limited

Ceased 5 Sept 2024

Ceased

Cheetah Holdco Limited

Ceased 22 May 2026

Ceased

Group Structure

Group Structure

TOG 2 (GERMANY) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersAppointment of Mr Neil Mcintyre as director on 22 May 2026
29 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026OfficersTermination of Jason Marshall Blank as director on 22 May 2026
29 May 2026Persons With Significant ControlInternational Workplace Group Plc notified as a person with significant control
29 May 2026OfficersTermination of Umberto Cambiaso as director on 22 May 2026
29 May 2026 Officers

Appointment of Mr Neil Mcintyre as director on 22 May 2026

29 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2026 Officers

Termination of Jason Marshall Blank as director on 22 May 2026

29 May 2026 Persons With Significant Control

International Workplace Group Plc notified as a person with significant control

29 May 2026 Officers

Termination of Umberto Cambiaso as director on 22 May 2026

Recent Activity

Latest Activity

Appointment of Mr Neil Mcintyre as director on 22 May 2026

1 months ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 May 2026

Termination of Jason Marshall Blank as director on 22 May 2026

1 months ago on 29 May 2026

International Workplace Group Plc notified as a person with significant control

1 months ago on 29 May 2026

Termination of Umberto Cambiaso as director on 22 May 2026

1 months ago on 29 May 2026