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Tuscan Capital (Loans) 1 Limited

10982932

active
Private Limited Company
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, 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 Nicholas James Baker

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 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

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 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

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