Toscafund Investments Limited

09857887

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 05/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64991

Security dealing on own account

Officers

Mr Martin Brian Hughes

director · Since 05/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Oliver George Booth

secretary · Since 07/05/2025

Martin Brian Hughes

director · Since 05/11/2015

British · United Kingdom · Age 65

Oliver George Booth

secretary · Since 07/05/2025

Former

Martin James Mckay

secretary · Resigned 07/05/2025

Persons with Significant Control

Old Oak Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

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