Menna Overview
Here’s a quick overview of TUSCAN CAPITAL (LOANS) 3 LIMITED 👀 — a London based business that started in 2023.
TUSCAN CAPITAL (LOANS) 3 LIMITED
- Company statusactive
- Company No15304798
- Age2 years 8 months Incorporated 23 November 2023
- Officers5
Address
12-18 Grosvenor Gardens, London, SW1W 0DH, England
TUSCAN CAPITAL (LOANS) 3 LIMITED is an active company incorporated on 23 November 2023 and based in London, England. The company was registered 3 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)
64922 Activities of mortgage finance companies
Accounts
Available to 30 November 2024. Next accounts due by 23 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Legacy
8 Months Ago on 06 Nov 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 03 Nov 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
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 27 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 27 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Incorporation Company
2 Years Ago on 23 Nov 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 | 23 Nov 2023 |
| SUBRAMANIAN, Nivedita | director | Nov 1980 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tuscan Capital Limited | 23 Nov 2023 |
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BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita are mutual persons.
BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita are mutual persons.
BAKER, Nicholas James, DAVIES, Richard, HEATH, James Benjamin, PARSONS, Edward Foster, SUBRAMANIAN, Nivedita 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.
SUBRAMANIAN, Nivedita are mutual persons.
SUBRAMANIAN, Nivedita are mutual persons.
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Here’s a quick overview of TUSCAN CAPITAL (LOANS) 3 LIMITED 👀 — a London based business that started in 2023.