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Tuscan Capital (Loans) 2 Limited

10982445

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

3rd Floor 12-18 Grosvenor Gardens, London, SW1W 0DH
Incorporated 26/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64922
64922

Officers

Edward Foster Parsons

director · Since 26/09/2017

British · England

Mr Edward Foster Parsons

director · Since 26/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

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 · UNITED KINGDOM

Also on 7 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

Nivedita Subramanian

director · Since 29/08/2024

British · England

Mr James Benjamin Heath

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ms Nivedita Subramanian

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Former

Colin George Sanders

director · Resigned 31/03/2025

Persons with Significant Control

Tuscan Capital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10859711 · Companies House · Limited Company

Notified 10/11/2017

Former PSCs

Mr Edward Foster Parsons

Ceased 26/01/2019

Charges0 outstanding

Charge
satisfied

ONESAVINGS BANK PLC (CN: 07312896)

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

Insolvency History1 case

members voluntary liquidation29/09/2026

Jessica Leeming (practitioner) · Lila Thomas (practitioner)

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 3rd Floor 12-18 Grosvenor Gardens
2026-08-14

3RD FLOOR

post town → London
2026-08-14

LONDON

officer appointed → BAKER, Nicholas James
2026-08-14
officer appointed → DAVIES, Richard
2026-08-14
officer appointed → HEATH, James Benjamin
2026-08-14
officer appointed → PARSONS, Edward Foster
2026-08-14
officer appointed → SUBRAMANIAN, Nivedita
2026-08-14