co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUSCAN CAPITAL (HOLDINGS) LIMITED

TUSCAN CAPITAL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTUSCAN CAPITAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10982750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUSCAN CAPITAL (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TUSCAN CAPITAL (HOLDINGS) LIMITED located?

    Registered Office Address
    3rd Floor 12-18 Grosvenor Gardens
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUSCAN CAPITAL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TUSCAN CAPITAL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for TUSCAN CAPITAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Register inspection address has been changed from 4th/5th Floor Worship Street London EC2A 2DT England to 4th/5th Floor 15 Worship Street London EC2A 2DT

    		1 pagesAD02

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 4th Floor 164 Bishopsgate London EC2M 4LX England to 4th/5th Floor Worship Street London EC2A 2DT

    		1 pagesAD02

    Termination of appointment of Colin George Sanders as a director on Mar 31, 2025

    		1 pagesTM01

    Satisfaction of charge 109827500001 in full

    		1 pagesMR04

    Satisfaction of charge 109827500002 in full

    		1 pagesMR04

    Satisfaction of charge 109827500003 in full

    		1 pagesMR04

    Register inspection address has been changed from 4th Floor 164 Bishopsgate London EC2M 4LX England to 4th Floor 164 Bishopsgate London EC2M 4LX

    		1 pagesAD02

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from Clintons 55 Drury Lane London WC2B 5RZ to 4th Floor 164 Bishopsgate London EC2M 4LX

    		1 pagesAD02

    Cessation of Colin George Sanders as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Register(s) moved to registered inspection location Clintons 55 Drury Lane London WC2B 5RZ

    		1 pagesAD03

    Appointment of Mr Nicholas James Baker as a director on Aug 29, 2024

    		2 pagesAP01

    Cessation of Quilam Capital Investments Llp as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Cessation of Edward Foster Parsons as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Notification of Allica Bank Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC02

    Appointment of Ms Nivedita Subramanian as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Mr Richard Davies as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Mr James Benjamin Heath as a director on Aug 29, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 1,470.59
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registration of charge 109827500003, created on Aug 01, 2024

    		37 pagesMR01

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA
    View All Filings

    Who are the officers of TUSCAN CAPITAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Nicholas James
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		EnglandBritish291397220001
    DAVIES, Richard
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		EnglandBritish192235110002
    HEATH, James Benjamin
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		EnglandBritish240186580002
    PARSONS, Edward Foster
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		EnglandBritish159387360002
    SUBRAMANIAN, Nivedita
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		EnglandBritish196391690001
    SANDERS, Colin George
    Beverston Mews
    W1H 2BZ London
    1
    England
    		Director
    Beverston Mews
    W1H 2BZ London
    1
    England
    		EnglandBritish242737060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUSCAN CAPITAL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allica Bank Limited
    164 Bishopsgate
    EC2M 4LX London
    4th Floor
    England
    		Aug 29, 2024
    164 Bishopsgate
    EC2M 4LX London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07706156
    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.
    Quilam Capital Investments Llp
    5th Floor
    Old Bond Street
    W1S 4AW London
    24
    England
    		Apr 29, 2019
    5th Floor
    Old Bond Street
    W1S 4AW London
    24
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House Uk
    Registration NumberOc338416
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin George Sanders
    Beverston Mews
    W1H 2BZ London
    1
    England
    		Jan 26, 2018
    Beverston Mews
    W1H 2BZ London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Quilam Capital Limited
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    England
    		Jan 26, 2018
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number10483974
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Foster Parsons
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Sep 26, 2017
    12-18 Grosvenor Gardens
    SW1W 0DH London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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