TUSCAN CAPITAL (LOANS) 1 LIMITED
3RD FLOOR, 12-18 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 10982932
- Last Updated: 01 Mar 2024
Company Profile
TUSCAN CAPITAL (LOANS) 1 LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in LONDON. TUSCAN CAPITAL (LOANS) 1 LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 7 years and 13 days.
| Name | TUSCAN CAPITAL (LOANS) 1 LIMITED |
|---|---|
| Company number | 10982932 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12-18 GROSVENOR GARDENS LONDON SW1W 0DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tuscan Capital Limited West Hill, CR2 0SB |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Foster Parsons Nationality: British |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUSCAN CAPITAL (LOANS) 1 LIMITED | 26 Sep 2017 |