Tuscan Capital (Loans) 3 Limited

15304798

active

Private Limited Company

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

Officers

Mr Edward Foster Parsons

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Nicholas James Baker

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 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

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