TOG UK PLEDGECO LTD
11507332 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 21 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TOG UK PLEDGECO LTD
11507332Active· Ltd· England Wales· 2018-08-08Incorporated 2018-08-08Health 84/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- CAMBIASO, Umberto· DirectorResigned 2026-01-14
- MACHENAUD, Laurent Lucien Claude· DirectorResigned 2026-01-14
- HODES, Jonathan Andrew· DirectorAppointed 2025-09-23
- OLSEN, Oliver Andrew Edward· DirectorResigned 2025-09-23
BLANK, Jason Marshall
Director
- Appointed
- 2022-09-19
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HODES, Jonathan Andrew
Director
- Appointed
- 2025-09-23
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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GRABINER, James
Secretary
- Appointed
- 2018-08-08
- Resigned
- 2020-01-01
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CAMBIASO, Umberto
Director
- Appointed
- 2025-03-01
- Resigned
- 2026-01-14
- Nationality
- Italian
- Residence
- England
- Born
- 03/1992
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GREEN, Charles Richard
Director
- Appointed
- 2018-08-08
- Resigned
- 2022-09-19
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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HITCHCOCK, Michael Paul
Director
- Appointed
- 2023-01-19
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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KATAKY, Gemma Nandita
Director
- Appointed
- 2018-08-08
- Resigned
- 2023-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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MACHENAUD, Laurent Lucien Claude
Director
- Appointed
- 2023-06-06
- Resigned
- 2026-01-14
- Nationality
- French
- Residence
- England
- Born
- 07/1979
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OLSEN, Oliver Andrew Edward
Director
- Appointed
- 2018-08-08
- Resigned
- 2025-09-23
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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RIO GREEN, Matthew Allan
Director
- Appointed
- 2018-08-08
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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SANNA, Enrico Gavino
Director
- Appointed
- 2022-09-19
- Resigned
- 2024-05-28
- Nationality
- Italian
- Residence
- England
- Born
- 03/1973
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SPENCER, James William
Director
- Appointed
- 2024-06-24
- Resigned
- 2025-02-27
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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