TOSCAFUND ASSET MANAGEMENT LLP
Overview
| Company Name | TOSCAFUND ASSET MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC320318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TOSCAFUND ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASSET MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for TOSCAFUND ASSET MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Louis Canny as a member on Jan 06, 2026 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mrs Sangeeta Kaur Gomez as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Martin James Mckay as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Katie Black as a member on Sep 28, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Daniel Cane as a member on Aug 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Jones as a member on Aug 13, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Rodney James Barker as a member on Aug 06, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Daniel Donald Patrick Tully as a member on Aug 05, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Hugh Rance as a member on Aug 04, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Panayiotis Christodoulopoulos as a member on Jul 31, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Joerg Sponer as a member on May 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Christoph Vedral as a member on May 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Sheward as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of John David De La Hey as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Notification of Toscafund Limited as a person with significant control on Apr 06, 2016 | 1 pages | LLPSC02 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Termination of appointment of Savvas Prodromos Savouri as a member on Nov 09, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of William Herbrand De La Warr as a member on Jun 30, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Timothy Martin Bee as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||
Who are the officers of TOSCAFUND ASSET MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Martin Brian | LLP Designated Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | 70086940003 | ||||||||||
| TOSCAFUND LIMITED | LLP Designated Member | 15 Marylebone Road NW1 5JD London Ferguson House England |
| 141927360001 | ||||||||||
| BARBER, Damon Phillip | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | 199339140003 | ||||||||||
| BRINTON, Zoe Helen Josephine | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | 151977810001 | ||||||||||
| CANNY, Robert Louis | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 344008850001 | ||||||||||
| CESARIO, Fabrizio | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | 226144550001 | ||||||||||
| GILBERT, Martin James | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | Scotland | 48820002 | ||||||||||
| GOMEZ, Sangeeta Kaur | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 332027070001 | ||||||||||
| KOULOURIS, Georgios | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 280852350001 | ||||||||||
| MARGO, Gideon David | LLP Member | Marylebone Road NW1 5JD London 5th Floor, Ferguson House England | England | 258176990001 | ||||||||||
| SHEEHAN, Jonathan Patrick | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | 159539080003 | ||||||||||
| SIEBERT, Matthew John | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 105302460003 | ||||||||||
| TAYLOR, Jamie Ronald | LLP Member | 15 Marylebone Road NW1 5JD London 5ht Floor, Ferguson House England | England | 293851840001 | ||||||||||
| BARBER, Cliffton Vaughn | LLP Member | Spencer Drive N2 0QX London 20 | England | 151977710001 | ||||||||||
| BARKER, Rodney James | LLP Member | 15 Marylebone Road 5th NW1 5JD London Ferguson House England | England | 200386940001 | ||||||||||
| BEE, Timothy Martin | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | Australia | 192824580002 | ||||||||||
| BLACK, Katie | LLP Member | 15 Marylebone Road NW1 5JD London 5ht Floor, Ferguson House England | England | 293851680001 | ||||||||||
| BODKER, Christopher Charles | LLP Member | Clarendon Cross W11 4AP London Clarenden Works England | England | 126141430004 | ||||||||||
| BOURRIER, Alain | LLP Member | 388 Kensington High Street W14 8NL London Flat 33 | England | 153456290001 | ||||||||||
| BROOKS, Henry Thomas | LLP Member | 29 Cleveland Road Barnes SW13 0AA London | 142026240001 | |||||||||||
| CANE, Daniel | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 175805680003 | ||||||||||
| CAREY, Patrick Hatfield | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | 247217190003 | ||||||||||
| CARR, Adrian James | LLP Member | 33 Cecile Park N8 9AX London | United Kingdom | 114366780001 | ||||||||||
| CHAI, Jhongsup Joseph | LLP Member | Flat 7 34 Harcourt Terrace SW10 9JR London | Usa | 142026220001 | ||||||||||
| CHEATLE, Zelda Jean | LLP Member | Landcroft Road SE22 9JS London 69 | England | 21831950002 | ||||||||||
| CHILTON, Dean Edward | LLP Member | The Old Vicarage 26 Well Row, Bayford SG13 8PW Hertford | England | 142026450002 | ||||||||||
| CHRISTODOULOPOULOS, Panayiotis | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 142621030002 | ||||||||||
| CLAPHAM, Stephen David | LLP Member | 23 Bristol Gardens W9 2JQ London | United Kingdom | 142026440001 | ||||||||||
| COMPTON, Christopher Paul | LLP Member | Castle Road TQ6 0DX Kingswear The Grange Devon | England | 204167370001 | ||||||||||
| DALMAN, Mehmet | LLP Member | Soloms Court Road SM7 3QG Banstead Soloms Court Surrey | England | 152019090001 | ||||||||||
| DAVISON, Gary | LLP Member | Floor 90 Long Acre WC2E 9RA London 7th | England | 203118320001 | ||||||||||
| DE LA HEY, John David | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 142026460003 | ||||||||||
| DE LA WARR, William Herbrand, Earl | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 59206860003 | ||||||||||
| DORAN, Adam Hugh | LLP Member | Beresford House Rubens Place SW4 7RB London 5 | United Kingdom | 142736240001 | ||||||||||
| GLIKSTEN, Nigel Stanley | LLP Member | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | 41718060004 |
Who are the persons with significant control of TOSCAFUND ASSET MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Martin Brian Hughes | 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
| |||||||
| Toscafund Limited | Apr 06, 2016 | 15 Marylebone Road NW1 5JD London 5th Floor, Ferguson House England | No | ||||
| |||||||
Natures of 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