Toscafund Asset Management Llp

OC320318

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD

Incorporated 13/06/2006

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Officers

Toscafund Limited

llp designated member · Since 13/06/2006

Mr Martin Brian Hughes

llp designated member · Since 13/06/2006

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Jonathan Patrick Sheehan

llp member · Since 31/10/2006

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Matthew John Siebert

llp member · Since 16/06/2008

BRITISH · ENGLAND · Age 59

Mrs Zoe Helen Josephine Brinton

llp member · Since 04/01/2010

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Damon Phillip Barber

llp member · Since 16/01/2017

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Fabrizio Cesario

llp member · Since 04/09/2017

ITALIAN · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Georgios Koulouris

llp member · Since 05/09/2017

BRITISH,GREEK · ENGLAND · Age 48

Also on 2 other boards

Mr Gideon David Margo

llp member · Since 18/01/2021

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Martin James Gilbert

llp member · Since 17/06/2021

BRITISH · SCOTLAND · Age 71

Also on 19 other boards

Mr Jamie Ronald Taylor

llp member · Since 01/02/2022

ENGLAND · Age 39

Mrs Sangeeta Kaur Gomez

llp member · Since 01/01/2025

ENGLAND · Age 33

Mr Robert Louis Canny

llp member · Since 06/01/2026

ENGLAND · Age 46

Mr Oliver George Booth

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Stephen James Jobber

llp member · Since 03/08/2026

UNITED KINGDOM · Age 53

Toscafund Limited

corporate llp designated member · Since 13/06/2006

Reg: 03992877

Martin Brian Hughes

llp designated member · Since 13/06/2006

United Kingdom · Age 65

Jonathan Patrick Sheehan

llp member · Since 31/10/2006

United Kingdom · Age 61

Matthew John Siebert

llp member · Since 16/06/2008

England · Age 59

Zoe Helen Josephine Brinton

llp member · Since 04/01/2010

United Kingdom · Age 56

Damon Phillip Barber

llp member · Since 16/01/2017

United Kingdom · Age 52

Fabrizio Cesario

llp member · Since 04/09/2017

United Kingdom · Age 59

Georgios Koulouris

llp member · Since 05/09/2017

England · Age 48

Gideon David Margo

llp member · Since 18/01/2021

England · Age 49

Martin James Gilbert

llp member · Since 17/06/2021

Scotland · Age 71

Jamie Ronald Taylor

llp member · Since 01/02/2022

England · Age 39

Sangeeta Kaur Gomez

llp member · Since 01/01/2025

England · Age 33

Robert Louis Canny

llp member · Since 06/01/2026

England · Age 46

Oliver George Booth

llp member · Since 01/04/2026

England · Age 32

Stephen James Jobber

llp member · Since 03/08/2026

United Kingdom · Age 53

Former

Henry Thomas Brooks

llp member · Resigned 03/11/2007

James Hutton Mills

llp member · Resigned 31/03/2009

Stephen David Clapham

llp member · Resigned 27/07/2009

Kristiaan Franciscus Gommeren

llp member · Resigned 30/09/2009

Robert Powers Lord

llp member · Resigned 31/10/2009

Dean Edward Chilton

llp member · Resigned 08/06/2010

Christopher Paul Compton

llp member · Resigned 12/07/2010

Cliffton Vaughn Barber

llp member · Resigned 18/11/2010

Mehmet Dalman

llp member · Resigned 31/12/2011

Alain Bourrier

llp member · Resigned 29/02/2012

Jessica Poon

llp member · Resigned 29/02/2012

Zelda Jean Cheatle

llp member · Resigned 05/04/2012

Adam Hugh Doran

llp member · Resigned 15/05/2012

Adrian James Carr

llp member · Resigned 31/01/2013

Russell John Lewis Philpott

llp member · Resigned 31/01/2013

Susan Henderson

llp member · Resigned 31/01/2013

Jhongsup Joseph Chai

llp member · Resigned 31/03/2014

Anthony Lawrence Scott Mills

llp member · Resigned 31/01/2015

Ian Stewart Philo

llp member · Resigned 06/05/2015

Elena Kilkita

llp member · Resigned 15/05/2015

Penelope Haddon

llp member · Resigned 31/01/2016

Christopher Charles Bodker

llp member · Resigned 30/06/2016

Gary Davison

llp member · Resigned 31/03/2019

Patrick Hatfield Carey

llp member · Resigned 30/06/2021

Nigel Stanley Gliksten

llp member · Resigned 31/03/2023

Timothy Martin Bee

llp member · Resigned 31/03/2023

William Herbrand De La Warr

llp member · Resigned 30/06/2023

John David De La Hey

llp member · Resigned 31/03/2024

Panayiotis Christodoulopoulos

llp member · Resigned 31/07/2024

Rodney James Barker

llp member · Resigned 06/08/2024

Christopher Jones

llp member · Resigned 13/08/2024

Daniel Cane

llp member · Resigned 31/08/2024

Katie Black

llp member · Resigned 28/09/2024

Martin James Mckay

llp member · Resigned 31/12/2024

Persons with Significant Control

Toscafund Limited

voting-rights-50-to-75-percent-limited-liability-partnership

5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD

Notified 06/04/2016

Mr Martin Brian Hughes

voting-rights-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 65

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Notified 06/04/2016

Charges2 outstanding

A registered charge

satisfied

SILICON VALLEY BANK

Created 26/01/2018Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

SILICON VALLEY BANK

Created 26/01/2018Registered 04/09/2026Satisfied 04/09/2026

Charge

outstanding

SILICON VALLEY BANK

Created 26/01/2018Registered 07/02/2018

Charge

outstanding

SILICON VALLEY BANK

Created 26/01/2018Registered 07/02/2018

Change History

officer appointed → HUGHES, Martin Brian

2026-08-23

officer appointed → TOSCAFUND LIMITED

2026-08-23

officer appointed → BARBER, Damon Phillip

2026-08-23

officer appointed → BOOTH, Oliver George

2026-08-23

officer appointed → BRINTON, Zoe Helen Josephine

2026-08-23

officer appointed → CANNY, Robert Louis

2026-08-23

officer appointed → CESARIO, Fabrizio

2026-08-23

officer appointed → GILBERT, Martin James

2026-08-23

officer appointed → GOMEZ, Sangeeta Kaur

2026-08-23

officer appointed → JOBBER, Stephen James

2026-08-23

officer appointed → KOULOURIS, Georgios

2026-08-23

officer appointed → MARGO, Gideon David

2026-08-23

officer appointed → SHEEHAN, Jonathan Patrick

2026-08-23

officer appointed → SIEBERT, Matthew John

2026-08-23

officer appointed → TAYLOR, Jamie Ronald

2026-08-23

status → active

2026-08-23

Active

type → llp

2026-08-23

Limited Liability Partnership

address line1 → Ferguson House 15 Marylebone Road

2026-08-23

FERGUSON HOUSE 15 MARYLEBONE ROAD

post town → London

2026-08-23

LONDON