Tosca Gp Holdings Ltd

12762642

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

Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD

Incorporated 23/07/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Oliver George Booth

director · Since 10/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Damon Phillip Barber

director · Since 07/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Oliver George Booth

director · Since 10/12/2024

British · England · Age 32

Damon Phillip Barber

director · Since 07/05/2025

British · United Kingdom · Age 51

Former

Damon Phillip Barber

director · Resigned 02/12/2020

Martin James Mckay

director · Resigned 10/12/2024

Timothy Martin Bee

director · Resigned 07/05/2025

Persons with Significant Control

Old Oak Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: 05248512 · United Kingdom · Private Limited Company

Notified 23/07/2020

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Ferguson House 15 Marylebone Road

2026-07-17

FERGUSON HOUSE 15 MARYLEBONE ROAD

post town → London

2026-07-17

LONDON