TOSCA DEBT CAPITAL LLP

TOSCA DEBT CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTOSCA DEBT CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC414014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TOSCA DEBT CAPITAL LLP located?

    Registered Office Address
    55 King Street
    M2 4LQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOSCA DEBT CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    TRINITY DEBT CAPITAL LLPJul 06, 2023Jul 06, 2023
    TOSCA DEBT CAPITAL LLPOct 04, 2016Oct 04, 2016

    What are the latest accounts for TOSCA DEBT CAPITAL LLP?

    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 TOSCA DEBT CAPITAL LLP?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for TOSCA DEBT CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Trinity 16 John Dalton Street Manchester M2 6HY England to 55 King Street Manchester M2 4LQ on Nov 17, 2025

    1 pagesLLAD01

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesLLCS01

    Change of name notice

    pagesLLNM01

    Certificate of change of name

    Company name changed trinity debt capital LLP\certificate issued on 30/09/25
    3 pagesCERTNM

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Appointment of Westover Limited as a member on Jan 31, 2025

    2 pagesLLAP02

    Appointment of Dm Corporate Advisory Limited as a member on Jan 31, 2025

    2 pagesLLAP02

    Termination of appointment of Toscafund Asset Management Llp as a member on Jan 31, 2025

    1 pagesLLTM01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Toscafund Asset Management Llp as a member on Sep 14, 2023

    2 pagesLLAP02

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC4140140004, created on Sep 15, 2023

    18 pagesLLMR01

    Registration of charge OC4140140005, created on Sep 15, 2023

    24 pagesLLMR01

    Termination of appointment of Toscafund Asset Management Llp as a member on Jun 29, 2023

    1 pagesLLTM01

    Appointment of Trinity Debt Holdings Limited as a member on Jun 29, 2023

    2 pagesLLAP02

    Member's details changed for Toscafund Asset Management Llp on Jun 29, 2023

    1 pagesLLCH02

    Termination of appointment of Mathew Deering as a member on Mar 31, 2023

    1 pagesLLTM01

    Notification of Trinity Debt Holdings Limited as a person with significant control on Jun 29, 2023

    4 pagesLLPSC02

    Cessation of Martin Brian Hughes as a person with significant control on Jun 29, 2023

    3 pagesLLPSC07

    Notification of Gary Paul Davison as a person with significant control on Jun 29, 2023

    4 pagesLLPSC01

    Certificate of change of name

    Company name changed tosca debt capital LLP\certificate issued on 06/07/23
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Registration of charge OC4140140003, created on Jun 06, 2023

    19 pagesLLMR01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Who are the officers of TOSCA DEBT CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Gary Paul
    King Street
    M2 4LQ Manchester
    55
    England
    LLP Designated Member
    King Street
    M2 4LQ Manchester
    55
    England
    England181803720003
    TRINITY DEBT HOLDINGS LIMITED
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    LLP Designated Member
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13882774
    313529340001
    WILLIAMS, Richard James
    King Street
    M2 4LQ Manchester
    55
    England
    LLP Member
    King Street
    M2 4LQ Manchester
    55
    England
    England196140020001
    DM CORPORATE ADVISORY LIMITED
    John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    LLP Member
    John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    Identification TypeUK Limited Company
    Registration Number08695196
    331899320001
    WESTOVER LIMITED
    1 Worsley Court
    High Street
    M28 3NJ Worsley
    1 Worsley Court
    Manchester
    United Kingdom
    LLP Member
    1 Worsley Court
    High Street
    M28 3NJ Worsley
    1 Worsley Court
    Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10974117
    331899640001
    DEERING, Mathew William
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    LLP Member
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    United Kingdom234631570001
    TOSCAFUND ASSET MANAGEMENT LLP
    Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC320318
    321666860001
    TOSCAFUND ASSET MANAGEMENT LLP
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    LLP Member
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC320318
    190105280001

    Who are the persons with significant control of TOSCA DEBT CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Paul Davison
    King Street
    M2 4LQ Manchester
    55
    England
    Jun 29, 2023
    King Street
    M2 4LQ Manchester
    55
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Trinity Debt Holdings Limited
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    Jun 29, 2023
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13882774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Martin Brian Hughes
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    Oct 04, 2016
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    England
    Yes
    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.

    What are the latest statements on persons with significant control for TOSCA DEBT CAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016Jun 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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