Back to search
Tuscan Capital (Loans) 1 Limited
10982932
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
64922
64922Officers
Mr Edward Foster Parsons
director · Since 26/09/2017
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 6 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 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
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 3rd Floor 12-18 Grosvenor Gardens
2026-08-143RD FLOOR
post town → London
2026-08-14LONDON
officer appointed → BAKER, Nicholas James
2026-08-14officer appointed → DAVIES, Richard
2026-08-14officer appointed → HEATH, James Benjamin
2026-08-14officer appointed → PARSONS, Edward Foster
2026-08-14officer appointed → SUBRAMANIAN, Nivedita
2026-08-14