TOSCAFUND LIMITED

Overview

Company Name	TOSCAFUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03992877
Jurisdiction	England/Wales
Date of Creation	May 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOSCAFUND LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is TOSCAFUND LIMITED located?

Registered Office Address	Ferguson House 15 Marylebone Road 5th Floor NW1 5JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOSCAFUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOSCAFUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for TOSCAFUND LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

May 20, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Termination of appointment of Martin James Mckay as a secretary on Dec 10, 2024	1 pages	TM02

Dec 10, 2024	Appointment of Mr Oliver George Booth as a secretary on Dec 10, 2024	2 pages	AP03

Oct 11, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

May 28, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 19, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Notification of Old Oak Holdings Limited as a person with significant control on Apr 16, 2022	2 pages	PSC02

Nov 17, 2022	Cessation of Martin Brian Hughes as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 15, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Change of details for Mr Martin Brian Hughes as a person with significant control on Jan 06, 2021	2 pages	PSC04

Dec 11, 2020	Secretary's details changed for Mr Martin James Mckay on Dec 07, 2020	1 pages	CH03

Dec 11, 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on Dec 07, 2020	2 pages	PSC04

Dec 03, 2020	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on Dec 03, 2020	1 pages	AD01

Jun 01, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

May 27, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 15, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Apr 03, 2019	Registration of charge 039928770001, created on Apr 02, 2019	23 pages	MR01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of TOSCAFUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Oliver George 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Dec 10, 2024		Secretary	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England				330209710001
HUGHES, Martin Brian 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	May 15, 2000		Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	United Kingdom	British	1961-9	70086940003
HUGHES, Celestina Old Oak Place 65 Frognal NW3 6YA London	May 15, 2000	Mar 13, 2009	Secretary	Old Oak Place 65 Frognal NW3 6YA London		British		70084580002
MCKAY, Martin James 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Mar 13, 2009	Dec 10, 2024	Secretary	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England		British		131608690001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 15, 2000	May 15, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 15, 2000	May 15, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOSCAFUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Old Oak Holdings Limited

Apr 16, 2022

15 Marylebone Road

NW1 5JD London

Ferguson House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Brian Hughes

Apr 06, 2016

15 Marylebone Road

5th Floor

NW1 5JD London

Ferguson House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0