TOSCA GP HOLDINGS LTD

Overview

Company Name	TOSCA GP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12762642
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2020

Summary

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

What is the purpose of TOSCA GP HOLDINGS LTD?

Fund management activities (66300) / Financial and insurance activities

Where is TOSCA GP HOLDINGS LTD 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 TOSCA GP HOLDINGS LTD?

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 TOSCA GP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for TOSCA GP HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Jul 09, 2025	legacy	3 pages	GUARANTEE2

May 21, 2025	Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Termination of appointment of Timothy Martin Bee as a director on May 07, 2025	1 pages	TM01

May 07, 2025	Appointment of Mr Damon Phillip Barber as a director on May 07, 2025	2 pages	AP01

Dec 10, 2024	Appointment of Mr Oliver George Booth as a director on Dec 10, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Martin James Mckay as a director on Dec 10, 2024	1 pages	TM01

Aug 01, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 22, 2021 with updates	4 pages	CS01

Mar 31, 2021	Change of details for Old Oak Holdings Limited as a person with significant control on Dec 07, 2020	2 pages	PSC05

Mar 24, 2021	Statement of capital following an allotment of shares on Dec 03, 2020 Capital: GBP 22,000	3 pages	SH01

Jan 07, 2021	Director's details changed for Mr Timothy Martin Bee on Jan 06, 2021	2 pages	CH01

Jan 06, 2021	Director's details changed for Mr Martin James Mckay on Jan 06, 2021	2 pages	CH01

Dec 11, 2020	Director's details changed for Mr Martin James Mckay on Dec 07, 2020	2 pages	CH01

Dec 02, 2020	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on Dec 02, 2020	1 pages	AD01

Dec 02, 2020	Termination of appointment of Damon Philip Barber as a director on Dec 02, 2020	1 pages	TM01

Jul 23, 2020	Current accounting period extended from Jul 31, 2021 to Dec 31, 2021	1 pages	AA01

View All Filings

Who are the officers of TOSCA GP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Damon Phillip 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	May 07, 2025		Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	United Kingdom	British	1974-9	199339140003
BOOTH, Oliver George 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Dec 10, 2024		Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	England	British	1994-4	330209980001
BARBER, Damon Phillip 90 Long Acre WC2E 9RA London 7th Floor United Kingdom	Jul 23, 2020	Dec 02, 2020	Director	90 Long Acre WC2E 9RA London 7th Floor United Kingdom	England	British	1974-9	199339140001
BEE, Timothy Martin 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Jul 23, 2020	May 07, 2025	Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Australia	British	1962-7	192824580002
MCKAY, Martin James 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Jul 23, 2020	Dec 10, 2024	Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	United Kingdom	British	1962-1	272283350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOSCA GP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Old Oak Holdings Limited

Jul 23, 2020

15 Marylebone Road

NW1 5JD London

Ferguson House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	05248512

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.

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.
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