TOSCA DEBT CAPITAL LLP: Person with Significant Control

  • Overview

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

    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.

    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