Allica Bridging Finance Limited

10859711

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 12-18 Grosvenor Gardens, London, SW1W 0DH

Incorporated 11/07/2017

Previously known as

Tuscan Capital Limited · until 08/01/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999

Other financial service activities

Officers

Edward Foster Parsons

director · Since 11/07/2017

British · England

Mr Edward Foster Parsons

director · Since 11/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr James Benjamin Heath

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Ms Nivedita Subramanian

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Nicholas James Baker

director · Since 29/08/2024

British · England

Richard Davies

director · Since 29/08/2024

British · United Kingdom

James Benjamin Heath

director · Since 29/08/2024

British · United Kingdom

Mr Nicholas James Baker

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Richard Davies

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Nivedita Subramanian

director · Since 29/08/2024

British · England

Former

Colin George Sanders

director · Resigned 31/03/2025

Persons with Significant Control

Tuscan Capital (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10982750 · Companies House · Limited Company

Notified 10/11/2017

Former PSCs

Mr Edward Foster Parsons

Ceased 10/11/2017

Charges0 outstanding

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 11/07/2024Registered 16/07/2024Satisfied 28/11/2024

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 17/02/2022Registered 18/02/2022Satisfied 28/11/2024

Charge

satisfied

QUILAM CAPITAL LIMITED

Created 29/04/2019Registered 02/05/2019Satisfied 28/11/2024

Charge

satisfied

ONESAVINGS BANK PLC (CN: 07312896)

Created 21/03/2019Registered 22/03/2019Satisfied 19/01/2024

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 26/01/2018Registered 02/02/2018Satisfied 28/11/2024

Charge

satisfied

QUILAM CAPITAL LIMITED

Created 26/01/2018Registered 02/02/2018Satisfied 28/11/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 3rd Floor 12-18 Grosvenor Gardens

2026-07-28

3RD FLOOR

post town → London

2026-07-28

LONDON

officer appointed → BAKER, Nicholas James

2026-07-28

officer appointed → DAVIES, Richard

2026-07-28

officer appointed → HEATH, James Benjamin

2026-07-28

officer appointed → PARSONS, Edward Foster

2026-07-28

officer appointed → SUBRAMANIAN, Nivedita

2026-07-28