TUSCAN CAPITAL (LOANS) 3 LIMITED
12-18 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 15304798
- Last Updated: 01 Mar 2024
Company Profile
TUSCAN CAPITAL (LOANS) 3 LIMITED was incorporated on Thursday, November 23, 2023 as a Private Limited Company with registered address in LONDON. TUSCAN CAPITAL (LOANS) 3 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 10 months and 16 days.
| Name | TUSCAN CAPITAL (LOANS) 3 LIMITED |
|---|---|
| Company number | 15304798 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 Grosvenor Gardens, SW1W 0DH |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 23 August 2025, (317 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 December 2024 |
| 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) 3 LIMITED | 23 Nov 2023 |