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TOLLCUX INVESTMENTS LIMITED

TOLLCUX INVESTMENTS LIMITED is an active private limited company, incorporated on 24 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 INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13039651
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LOW CARBON LIMITED STIRLING SQUARE
Address Line 25-7 CARLTON GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5AD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date22/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TOLLCUX INVESTMENTS LIMITED

Directors

(The company's officers)
DAISUKE ISHIHARA
(~37 year old Japanese national)
1-3-7 YAESU, CHUO-KU, TOKYO, 103-0028, JAPAN
  • Current Director
  • Gives occupation as OFFICE WORKER
  • Usually resident in JAPAN
Appointed on 15/02/2022
MR TSUTOMU MORI
(~56 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 05/11/2021
MR TAKAYUKI OGAWA
(~52 year old Japanese national)
5-4 KOJIMACHI CHIYODA-KU, TOKYO, 102-8539, JAPAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JAPAN
Appointed on 25/09/2023
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 DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 24/11/2020
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 VICE CHAIRMAN, DIRECTOR
  • Usually resident in JAPAN
Appointed on 24/11/2020
MR JUNICHI TAKAHASHI
(~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 NETHERLANDS
Appointed on 24/11/2020
TAKAHIRO TAKEUCHI
(~56 year old Japanese national)
FUJISOFT BUILDING. 3 KANDA-NERIBEICHO, CHIYODA-KI, TOKYO, 101-0022, JAPAN
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in JAPAN
Appointed on 01/05/2022
SHINYA TOKUDA
(~57 year old Japanese national)
TOKYO SQUARE GARDEN 3-1-1, KYOBASHI, CHUO-KU, TOKYO, 104-0031, JAPAN
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in JAPAN
Appointed on 01/04/2024
KAWASHIMA TOMOYUKI
(~49 year old Japanese national)
KOJIMACHI GARDEN TOWER 5-1-1, KOJIMACHI, CHIYODA-KU, TOKYO, 102-0083, JAPAN
  • Current Director
  • Gives occupation as GENERAL MANAGER ENERGY & ENVIRONMENT BUS
  • Usually resident in JAPAN
Appointed on 01/05/2023
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 24/11/2020

Connections

(Shared officers)
AN DEVELOPMENT LIMITED
  • MR NIGEL JEREMY VINEY
BEL4 LIMITED
  • MR NIGEL JEREMY VINEY
BROCKWELL STORAGE & SOLAR LIMITED
  • MR NIGEL JEREMY VINEY
  • MR WESLEY STAM
  • MR MASATO SUZUKI
  • MR NIGEL JEREMY VINEY
  • MR NIGEL JEREMY VINEY
KIWI POWER ES B LIMITED
  • MR MASATO SUZUKI
NIPPON KOEI ENERGY EUROPE B.V.
  • MR WESLEY STAM
RNA BESS HOLDING LTD
  • MR NIGEL JEREMY VINEY
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 INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5AD.

Map of TOLLCUX INVESTMENTS LIMITED at local scale
Map of TOLLCUX INVESTMENTS LIMITED at local scale
Map of TOLLCUX INVESTMENTS LIMITED at district scale
Map of TOLLCUX INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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