Menna Overview
Here’s a quick overview of TUSCAN CAPITAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.
TUSCAN CAPITAL (HOLDINGS) LIMITED
- Company statusactive
- Company No10982750
- Age8 years 10 months Incorporated 26 September 2017
- Officers5
Address
3rd Floor 12-18 Grosvenor Gardens, London, SW1W 0DH, England
TUSCAN CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 26 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Nicholas James | director | Jan 1984 | 29 Aug 2024 |
| DAVIES, Richard | director | May 1979 | 29 Aug 2024 |
| HEATH, James Benjamin | director | Oct 1971 | 29 Aug 2024 |
| PARSONS, Edward Foster | director | Feb 1976 | 26 Sept 2017 |
| SUBRAMANIAN, Nivedita | director | Nov 1980 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allica Bank Limited | 29 Aug 2024 | |
| Quilam Capital Investments Llp | 29 Apr 2019 | |
| Mr Colin George Sanders | Sep 1964 | 26 Jan 2018 |
| Quilam Capital Limited | 26 Jan 2018 | |
| Mr Edward Foster Parsons | Feb 1976 | 26 Sept 2017 |
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BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita, SANDERS, Colin George are mutual persons.
BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita, SANDERS, Colin George are mutual persons.
BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita, SANDERS, Colin George are mutual persons.
BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita are mutual persons.
BAKER, Nicholas James, HEATH, James Benjamin are mutual persons.
DAVIES, Richard, HEATH, James Benjamin, SUBRAMANIAN, Nivedita are mutual persons.
DAVIES, Richard, HEATH, James Benjamin, SUBRAMANIAN, Nivedita are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard, SUBRAMANIAN, Nivedita are mutual persons.
DAVIES, Richard, SUBRAMANIAN, Nivedita are mutual persons.
DAVIES, Richard are mutual persons.
DAVIES, Richard are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
PARSONS, Edward Foster are mutual persons.
SUBRAMANIAN, Nivedita are mutual persons.
SUBRAMANIAN, Nivedita are mutual persons.
SUBRAMANIAN, Nivedita are mutual persons.
SANDERS, Colin George are mutual persons.
ANDYS MAN CLUB LIMITED
BAKER, Nicholas James are mutual persons.
TUSCAN CAPITAL COMMERCIAL LIMITED
BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita are mutual persons.
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
BAKER, Nicholas James are mutual persons.
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SUBRAMANIAN, Nivedita are mutual persons.
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Here’s a quick overview of TUSCAN CAPITAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.