TOLLCUX FINANCE LIMITED
TOLLCUX FINANCE LIMITED is an active private limited company, incorporated on 26 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlton Gardens, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. TOLLCUX FINANCE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13044255 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O LOW CARBON LIMITED STIRLING SQUARE |
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Address Line 2 | 5-7 CARLTON GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5AD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TOLLCUX FINANCE LIMITED
Directors
(The company's officers)
MR WESLEY STAM
(~39 year old Dutch national)
C/O LOW CARBON LIMITED STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 05/11/2021
MR MASATO SUZUKI
(~60 year old Japanese national)
C/O LOW CARBON LIMITED STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 26/11/2020
MR NIGEL JEREMY VINEY
(~64 year old British national)
C/O LOW CARBON LIMITED STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2020
Connections
(Shared officers)
BROCKWELL STORAGE & SOLAR LIMITED
- MR WESLEY STAM
- MR MASATO SUZUKI
- MR NIGEL JEREMY VINEY
NIPPON KOEI ENERGY EUROPE B.V.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOLLCUX FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5AD.
Map of TOLLCUX FINANCE LIMITED at local scale
Map of TOLLCUX FINANCE LIMITED at district scale
More Companies in SW1Y 5AD
Other companies with registered offices in SW1Y 5AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)