Menna Overview
Here’s a quick overview of TUSCAN CAPITAL (LOANS) 1 LIMITED 👀 — a London based business that started in 2017.
TUSCAN CAPITAL (LOANS) 1 LIMITED
- Company statusactive
- Company No10982932
- Age8 years 10 months Incorporated 26 September 2017
- Officers5
Address
3rd Floor 12-18 Grosvenor Gardens, London, SW1W 0DH, England
TUSCAN CAPITAL (LOANS) 1 LIMITED is an active company incorporated on 26 September 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 02 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
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 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
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
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 |
|---|---|---|
| Tuscan Capital Limited | 10 Nov 2017 | |
| Mr Edward Foster Parsons | Feb 1976 | 26 Sept 2017 |
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Here’s a quick overview of TUSCAN CAPITAL (LOANS) 1 LIMITED 👀 — a London based business that started in 2017.