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Tuscan Capital (Loans) 3 Limited
15304798
active
ltd
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
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
Overdue
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
64922
64922Officers
Mr James Benjamin Heath
director · Since 29/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Former
Colin George Sanders
director · Resigned 31/03/2025
Persons with Significant Control
Tuscan Capital Limited
75–100% shares
75–100% votes
Appoint directors
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
Insolvency History1 case
members voluntary liquidation29/09/2026
Jessica Leeming (practitioner) · Lila Thomas (practitioner)
Change History
officer appointed → BAKER, Nicholas James
2026-08-14officer appointed → DAVIES, Richard
2026-08-14officer appointed → HEATH, James Benjamin
2026-08-14officer appointed → PARSONS, Edward Foster
2026-08-14officer appointed → SUBRAMANIAN, Nivedita
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 12-18 Grosvenor Gardens
2026-08-1412-18 GROSVENOR GARDENS
post town → London
2026-08-14LONDON