TOSCAFUND GP (7) LIMITED

Overview

Company Name	TOSCAFUND GP (7) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC482854
Jurisdiction	Scotland
Date of Creation	Jul 24, 2014

Summary

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

What is the purpose of TOSCAFUND GP (7) LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is TOSCAFUND GP (7) LIMITED located?

Registered Office Address	1st Floor 300 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOSCAFUND GP (7) LIMITED?

Next Accounts
Overdue	No
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 GP (7) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for TOSCAFUND GP (7) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Mr Oliver George Booth as a director on Dec 10, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Martin James Mckay as a director on Dec 10, 2024	1 pages	TM01

Sep 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Change of details for Tosca Gp Holdings Limited as a person with significant control on Dec 04, 2020	2 pages	PSC05

Nov 29, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Aug 23, 2023	Confirmation statement made on Jul 24, 2023 with updates	4 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

May 25, 2023	Notification of Tosca Gp Holdings Limited as a person with significant control on Dec 04, 2020	1 pages	PSC02

May 24, 2023	Cessation of Martin Brian Hughes as a person with significant control on Dec 04, 2020	1 pages	PSC07

Jan 31, 2023	Change of details for Mr Martin Brian Hughes as a person with significant control on Dec 15, 2020	2 pages	PSC04

Jan 31, 2023	Registered office address changed from 300 1st Floor Bath Street Glasgow G2 4JR Scotland to 1st Floor 300 Bath Street Glasgow G2 4JR on Jan 31, 2023	1 pages	AD01

Jan 31, 2023	Registered office address changed from 2nd Floor 150 st Vincent Street Glasgow G2 5NE to 300 1st Floor Bath Street Glasgow G2 4JR on Jan 31, 2023	1 pages	AD01

Sep 05, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Sep 03, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

May 15, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

May 01, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Sep 04, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOSCAFUND GP (7) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Oliver George 300 Bath Street G2 4JR Glasgow 1st Floor Scotland	Dec 10, 2024		Director	300 Bath Street G2 4JR Glasgow 1st Floor Scotland		England	British	1994-4		330209980001
MCKAY, Martin James 90 Long Acre WC2E 9RA London 7th Floor England	Jul 24, 2014	Dec 10, 2024	Director	90 Long Acre WC2E 9RA London 7th Floor England		England	British	1962-1	Chartered Accountant	131608690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOSCAFUND GP (7) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tosca Gp Holdings Limited

Dec 04, 2020

15 Marylebone Road

NW1 5JD London

5th Floor, Ferguson House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Mr Martin Brian Hughes

Apr 06, 2016

Ferguson House

15 Marylebone Road

NW1 5JD London

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0