TOSCAFUND ASSET MANAGEMENT LLP

TOSCAFUND ASSET MANAGEMENT LLP

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

    Company NameTOSCAFUND ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC320318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TOSCAFUND ASSET MANAGEMENT LLP located?

    Registered Office Address
    Ferguson House 15 Marylebone Road
    5th Floor
    NW1 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOSCAFUND ASSET MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOSCAFUND ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for TOSCAFUND ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Louis Canny as a member on Jan 06, 2026

    2 pagesLLAP01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesLLCS01

    Appointment of Mrs Sangeeta Kaur Gomez as a member on Jan 01, 2025

    2 pagesLLAP01

    Termination of appointment of Martin James Mckay as a member on Dec 31, 2024

    1 pagesLLTM01

    Termination of appointment of Katie Black as a member on Sep 28, 2024

    1 pagesLLTM01

    Termination of appointment of Daniel Cane as a member on Aug 31, 2024

    1 pagesLLTM01

    Termination of appointment of Christopher Jones as a member on Aug 13, 2024

    1 pagesLLTM01

    Termination of appointment of Rodney James Barker as a member on Aug 06, 2024

    1 pagesLLTM01

    Termination of appointment of Daniel Donald Patrick Tully as a member on Aug 05, 2024

    1 pagesLLTM01

    Termination of appointment of Hugh Rance as a member on Aug 04, 2024

    1 pagesLLTM01

    Termination of appointment of Panayiotis Christodoulopoulos as a member on Jul 31, 2024

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesLLCS01

    Termination of appointment of Joerg Sponer as a member on May 31, 2024

    1 pagesLLTM01

    Termination of appointment of Christoph Vedral as a member on May 31, 2024

    1 pagesLLTM01

    Termination of appointment of Robert Sheward as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of John David De La Hey as a member on Mar 31, 2024

    1 pagesLLTM01

    Notification of Toscafund Limited as a person with significant control on Apr 06, 2016

    1 pagesLLPSC02

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesLLAA01

    Termination of appointment of Savvas Prodromos Savouri as a member on Nov 09, 2023

    1 pagesLLTM01

    Termination of appointment of William Herbrand De La Warr as a member on Jun 30, 2023

    1 pagesLLTM01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Termination of appointment of Timothy Martin Bee as a member on Mar 31, 2023

    1 pagesLLTM01

    Who are the officers of TOSCAFUND ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Martin Brian
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Designated Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United Kingdom70086940003
    TOSCAFUND LIMITED
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    LLP Designated Member
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    Identification TypeUK Limited Company
    Registration Number03992877
    141927360001
    BARBER, Damon Phillip
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United Kingdom199339140003
    BRINTON, Zoe Helen Josephine
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United Kingdom151977810001
    CANNY, Robert Louis
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England344008850001
    CESARIO, Fabrizio
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United Kingdom226144550001
    GILBERT, Martin James
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Scotland48820002
    GOMEZ, Sangeeta Kaur
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England332027070001
    KOULOURIS, Georgios
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England280852350001
    MARGO, Gideon David
    Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    LLP Member
    Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    England258176990001
    SHEEHAN, Jonathan Patrick
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United Kingdom159539080003
    SIEBERT, Matthew John
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England105302460003
    TAYLOR, Jamie Ronald
    15 Marylebone Road
    NW1 5JD London
    5ht Floor, Ferguson House
    England
    LLP Member
    15 Marylebone Road
    NW1 5JD London
    5ht Floor, Ferguson House
    England
    England293851840001
    BARBER, Cliffton Vaughn
    Spencer Drive
    N2 0QX London
    20
    LLP Member
    Spencer Drive
    N2 0QX London
    20
    England151977710001
    BARKER, Rodney James
    15 Marylebone Road
    5th
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th
    NW1 5JD London
    Ferguson House
    England
    England200386940001
    BEE, Timothy Martin
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Australia192824580002
    BLACK, Katie
    15 Marylebone Road
    NW1 5JD London
    5ht Floor, Ferguson House
    England
    LLP Member
    15 Marylebone Road
    NW1 5JD London
    5ht Floor, Ferguson House
    England
    England293851680001
    BODKER, Christopher Charles
    Clarendon Cross
    W11 4AP London
    Clarenden Works
    England
    LLP Member
    Clarendon Cross
    W11 4AP London
    Clarenden Works
    England
    England126141430004
    BOURRIER, Alain
    388 Kensington High Street
    W14 8NL London
    Flat 33
    LLP Member
    388 Kensington High Street
    W14 8NL London
    Flat 33
    England153456290001
    BROOKS, Henry Thomas
    29 Cleveland Road
    Barnes
    SW13 0AA London
    LLP Member
    29 Cleveland Road
    Barnes
    SW13 0AA London
    142026240001
    CANE, Daniel
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England175805680003
    CAREY, Patrick Hatfield
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United Kingdom247217190003
    CARR, Adrian James
    33 Cecile Park
    N8 9AX London
    LLP Member
    33 Cecile Park
    N8 9AX London
    United Kingdom114366780001
    CHAI, Jhongsup Joseph
    Flat 7
    34 Harcourt Terrace
    SW10 9JR London
    LLP Member
    Flat 7
    34 Harcourt Terrace
    SW10 9JR London
    Usa142026220001
    CHEATLE, Zelda Jean
    Landcroft Road
    SE22 9JS London
    69
    LLP Member
    Landcroft Road
    SE22 9JS London
    69
    England21831950002
    CHILTON, Dean Edward
    The Old Vicarage
    26 Well Row, Bayford
    SG13 8PW Hertford
    LLP Member
    The Old Vicarage
    26 Well Row, Bayford
    SG13 8PW Hertford
    England142026450002
    CHRISTODOULOPOULOS, Panayiotis
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England142621030002
    CLAPHAM, Stephen David
    23 Bristol Gardens
    W9 2JQ London
    LLP Member
    23 Bristol Gardens
    W9 2JQ London
    United Kingdom142026440001
    COMPTON, Christopher Paul
    Castle Road
    TQ6 0DX Kingswear
    The Grange
    Devon
    LLP Member
    Castle Road
    TQ6 0DX Kingswear
    The Grange
    Devon
    England204167370001
    DALMAN, Mehmet
    Soloms Court Road
    SM7 3QG Banstead
    Soloms Court
    Surrey
    LLP Member
    Soloms Court Road
    SM7 3QG Banstead
    Soloms Court
    Surrey
    England152019090001
    DAVISON, Gary
    Floor
    90 Long Acre
    WC2E 9RA London
    7th
    LLP Member
    Floor
    90 Long Acre
    WC2E 9RA London
    7th
    England203118320001
    DE LA HEY, John David
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England142026460003
    DE LA WARR, William Herbrand, Earl
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England59206860003
    DORAN, Adam Hugh
    Beresford House
    Rubens Place
    SW4 7RB London
    5
    LLP Member
    Beresford House
    Rubens Place
    SW4 7RB London
    5
    United Kingdom142736240001
    GLIKSTEN, Nigel Stanley
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    England41718060004

    Who are the persons with significant control of TOSCAFUND ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brian Hughes
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Apr 06, 2016
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Toscafund Limited
    15 Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    Apr 06, 2016
    15 Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.

    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