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Tuscan Capital (Loans) 3 Limited

15304798

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

12-18 Grosvenor Gardens, London, SW1W 0DH
Incorporated 23/11/2023

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64922
64922

Officers

Mr Edward Foster Parsons

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Richard Davies

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr James Benjamin Heath

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Ms Nivedita Subramanian

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Nicholas James Baker

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Edward Foster Parsons

director · Since 23/11/2023

British · England · Age 50

Nicholas James Baker

director · Since 29/08/2024

British · England · Age 42

Richard Davies

director · Since 29/08/2024

British · United Kingdom · Age 47

James Benjamin Heath

director · Since 29/08/2024

British · United Kingdom · Age 54

Nivedita Subramanian

director · Since 29/08/2024

British · England · Age 45

Former

Colin George Sanders

director · Resigned 31/03/2025

Persons with Significant Control

Tuscan Capital Limited

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

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 10859711 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/11/2023

Charges0 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 13/02/2024Registered 14/02/2024Satisfied 28/11/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 13/02/2024Registered 14/02/2024Satisfied 28/11/2024

Change History

officer appointedBAKER, Nicholas James
2026-08-14
officer appointedDAVIES, Richard
2026-08-14
officer appointedHEATH, James Benjamin
2026-08-14
officer appointedPARSONS, Edward Foster
2026-08-14
officer appointedSUBRAMANIAN, Nivedita
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line112-18 Grosvenor Gardens
2026-08-14

12-18 GROSVENOR GARDENS

post townLondon
2026-08-14

LONDON