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Tuscan Capital (Loans) 2 Limited

10982445

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 26/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64922
64922

Officers

Mr Edward Foster Parsons

director · Since 26/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Richard Davies

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr James Benjamin Heath

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Ms Nivedita Subramanian

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Nicholas James Baker

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Edward Foster Parsons

director · Since 26/09/2017

British · England · Age 50

Nicholas James Baker

director · Since 29/08/2024

British · England · Age 42

Richard Davies

director · Since 29/08/2024

British · United Kingdom · Age 47

James Benjamin Heath

director · Since 29/08/2024

British · United Kingdom · Age 54

Nivedita Subramanian

director · Since 29/08/2024

British · England · Age 45

Former

Colin George Sanders

director · Resigned 31/03/2025

Persons with Significant Control

Tuscan Capital Limited

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

11, West Hill, South Croydon, CR2 0SB

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line13rd Floor 12-18 Grosvenor Gardens
2026-08-14

3RD FLOOR

post townLondon
2026-08-14

LONDON

officer appointedBAKER, Nicholas James
2026-08-14
officer appointedDAVIES, Richard
2026-08-14
officer appointedHEATH, James Benjamin
2026-08-14
officer appointedPARSONS, Edward Foster
2026-08-14
officer appointedSUBRAMANIAN, Nivedita
2026-08-14