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T20 Toucan Holdco Limited

14502343

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

33 Soho Square, London, W1D 3QU
Incorporated 23/11/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jamie Benjamin Webb

director · Since 23/11/2022

British · United Kingdom · Age 52

Twenty20 Capital Investments Ltd

corporate director · Since 27/03/2024

Reg: 12576810

Former

Ian James Munro

director · Resigned 27/03/2024

Tristan Nicholas Ramus

director · Resigned 27/03/2024

Ian James Munro

director · Resigned 05/04/2024

Tristan Nicholas Ramus

director · Resigned 05/04/2024

Persons with Significant Control

Twenty20 Capital Investments Limited

75–100% shares
75–100% votes
Appoint directors

33, Soho Square, London, W1D 3QU

Reg: 12576810 · Companies House · Limited Company

Notified 23/11/2022

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/11/2025Registered 06/11/2025
Charge
outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line133 Soho Square
2026-06-07

33 SOHO SQUARE

post townLondon
2026-06-07

LONDON

officer appointedWEBB, Jamie Benjamin
2026-06-07
officer appointedTWENTY20 CAPITAL INVESTMENTS LTD
2026-06-07