Tollcux Finance Limited

13044255

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Nigel Jeremy Viney

director · Since 26/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Wesley Stam

director · Since 05/11/2021

EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 41

Also on 5 other boards

Mr Junichi Takahashi

director · Since 07/04/2025

GENERAL MANAGER

JAPANESE · NETHERLANDS · Age 62

Also on 3 other boards

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