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Tollcux Finance Limited
13044255
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O LOW CARBON LIMITED STIRLING SQUARE, LONDON, SW1Y 5AD
Incorporated 26/11/2020
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Wesley Stam
director · Since 05/11/2021
EXECUTIVE DIRECTOR
DUTCH · NETHERLANDS · Age 42
Also on 5 other boards
Mr Junichi Takahashi
director · Since 07/04/2025
GENERAL MANAGER
JAPANESE · NETHERLANDS · Age 63
Also on 3 other boards
Former
Mr Nigel Jeremy Viney
director · Resigned 03/09/2026
Persons with Significant Control
Tollcux Investments Limited
75–100% shares
75–100% votes
Appoint directors
C/O Low Carbon Limited, Stirling Square, London, SW1Y 5AD
Reg: 13039651 · Uk Register Of Companies · Private Company Limited By Shares
Notified 26/11/2020
Charges2 outstanding
Charge
outstanding
NIPPON KOEI ENERGY EUROPE B.V.
Created 15/12/2021Registered 30/12/2021
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 15/12/2021Registered 16/12/2021