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TUSCAN CAPITAL (HOLDINGS) LIMITED

TUSCAN CAPITAL (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 September 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TUSCAN CAPITAL (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10982750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212-18 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date24/10/2018
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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
TUSCAN CAPITAL (HOLDINGS) LIMITED

Directors

(The company's officers)
MR EDWARD FOSTER PARSONS
(~48 year old British national)
3RD FLOOR 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2017
MR COLIN GEORGE SANDERS
(~59 year old British national)
1 BEVERSTON MEWS, LONDON, W1H 2BZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 26/01/2018

Shareholders

(Persons of Significant Control)
Mr Edward Foster Parsons
(~48 year old British national)
3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/09/2017
Mr Colin George Sanders
(~59 year old British national)
1, Beverston Mews, London, W1H 2BZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/01/2018

Connections

(Shared officers)
  • MR COLIN GEORGE SANDERS
  • MR EDWARD FOSTER PARSONS
  • MR COLIN GEORGE SANDERS
  • MR EDWARD FOSTER PARSONS
  • MR COLIN GEORGE SANDERS
  • MR EDWARD FOSTER PARSONS
  • MR EDWARD FOSTER PARSONS
  • MR EDWARD FOSTER PARSONS
  • MR COLIN GEORGE SANDERS
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)

TUSCAN CAPITAL (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of TUSCAN CAPITAL (HOLDINGS) LIMITED at local scale
Map of TUSCAN CAPITAL (HOLDINGS) LIMITED at local scale
Map of TUSCAN CAPITAL (HOLDINGS) LIMITED at district scale
Map of TUSCAN CAPITAL (HOLDINGS) 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 SW1W 0DH

Other companies with registered offices in SW1W 0DH:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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