TUSCAN HILL LIMITED

TUSCAN HILL LIMITED is an active private limited company, incorporated on 12 July 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TUSCAN HILL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

TUSCAN HILL LIMITED

Directors

(The company's officers)

MR THOMAS LASCHETTI

(~54 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 12/07/2016

Shareholders

(Persons of Significant Control)

Mr Thomas Laschetti

(~54 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/07/2016

Mr Thomas Laschetti

(~54 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2016

Connections

(Shared officers)

PER4M ASSET MANAGEMENT LIMITED

MR THOMAS LASCHETTI

Source: Companies House

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)