TUSCAN CAPITAL COMMERCIAL LIMITED

Overview

Company Name	TUSCAN CAPITAL COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13770466
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2021

Summary

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

What is the purpose of TUSCAN CAPITAL COMMERCIAL LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is TUSCAN CAPITAL COMMERCIAL LIMITED located?

Registered Office Address	12-18 Grosvenor Gardens SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for TUSCAN CAPITAL COMMERCIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TUSCAN CAPITAL COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for TUSCAN CAPITAL COMMERCIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Oct 01, 2025	Register inspection address has been changed from 4th Floor 164 Bishopsgate London EC2M 4LX England to 4th/5th Floor 15 Worship Street London EC2A 2DT	1 pages	AD02

Apr 02, 2025	Termination of appointment of Colin George Sanders as a director on Mar 31, 2025	1 pages	TM01

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

Nov 28, 2024	Satisfaction of charge 137704660001 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660002 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660003 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660004 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660005 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660006 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660007 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660008 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660009 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660010 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660011 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660012 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660013 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660014 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660015 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660016 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660017 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660018 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660019 in full	1 pages	MR04

Nov 28, 2024	Satisfaction of charge 137704660020 in full	1 pages	MR04

View All Filings

Who are the officers of TUSCAN CAPITAL COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Nicholas James Grosvenor Gardens SW1W 0DH London 12-18 England	Aug 29, 2024		Director	Grosvenor Gardens SW1W 0DH London 12-18 England	England	British	1984-1	291397220001
DAVIES, Richard Grosvenor Gardens SW1W 0DH London 12-18 England	Aug 29, 2024		Director	Grosvenor Gardens SW1W 0DH London 12-18 England	England	British	1979-5	192235110002
HEATH, James Benjamin Grosvenor Gardens SW1W 0DH London 12-18 England	Aug 29, 2024		Director	Grosvenor Gardens SW1W 0DH London 12-18 England	England	British	1971-10	240186580002
PARSONS, Edward Foster Grosvenor Gardens SW1W 0DH London 12-18 England	Nov 29, 2021		Director	Grosvenor Gardens SW1W 0DH London 12-18 England	England	British	1976-2	159387360002
SUBRAMANIAN, Nivedita Grosvenor Gardens SW1W 0DH London 12-18 England	Aug 29, 2024		Director	Grosvenor Gardens SW1W 0DH London 12-18 England	England	British	1980-11	196391690001
SANDERS, Colin George Grosvenor Gardens SW1W 0DH London 12-18 England	Nov 29, 2021	Mar 31, 2025	Director	Grosvenor Gardens SW1W 0DH London 12-18 England	England	British	1964-9	131520530004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUSCAN CAPITAL COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tuscan Capital Limited

Nov 29, 2021

Grosvenor Gardens

SW1W 0DH London

12-18

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	10859711

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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