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Companies/11122169

Tog 2 (Germany) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
International Workplace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-22 · No cessation recorded

Source record 188573963
Show 3 ceased records
Cheetah Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · Ceased 2026-05-22

Source record 191803764
SS
Mr Stephen SchwarzmanIndividual
Significant influence or control

Notified 2017-12-21 · Ceased 2017-12-21

Source record 195382607
Tog 1 (Us) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2024-09-05

Source record 195382716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SW
Stephen WetherallCurrent director
Appointed 2026-05-22
+33 others
NM
Neil McintyreCurrent director
Appointed 2026-05-22
+8 others
Show 12 historical appointments
JH
Jonathan HodesResigned director
Resigned 2025-09-23 · Cfo
UC
Umberto CambiasoResigned director
Resigned 2025-03-01 · 1 yr · Investment Vice President
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
LM
Laurent MachenaudResigned director
Resigned 2023-06-06 · 2 yrs · Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
JB
Jason BlankResigned director
Resigned 2022-09-19 · 3 yrs · Director
JG
James GrabinerResigned secretary
Resigned 2017-12-21 · 2 yrs
GK
Gemma KatakyResigned director
Resigned 2017-12-21 · 5 yrs · Director
CG
Charles GreenResigned director
Resigned 2017-12-21 · 4 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2017-12-21 · 5 yrs · Director
OO
Oliver OlsenResigned director
Resigned 2017-12-21 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active