Toscafund Limited

03992877

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD

Incorporated 15/05/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Martin Brian Hughes

director · Since 15/05/2000

BANK ANALYST

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Oliver George Booth

secretary · Since 10/12/2024

Martin Brian Hughes

director · Since 15/05/2000

British · United Kingdom · Age 65

Oliver George Booth

secretary · Since 10/12/2024

Former

London Law Services Limited

corporate nominee director · Resigned 15/05/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/05/2000

Celestina Hughes

secretary · Resigned 13/03/2009

Martin James Mckay

secretary · Resigned 10/12/2024

Persons with Significant Control

Old Oak Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Notified 16/04/2022

Former PSCs

Mr Martin Brian Hughes

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/04/2019Registered 03/04/2019

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Ferguson House 15 Marylebone Road

2026-08-23

FERGUSON HOUSE 15 MARYLEBONE ROAD

post town → London

2026-08-23

LONDON

officer appointed → BOOTH, Oliver George

2026-08-23

officer appointed → HUGHES, Martin Brian

2026-08-23