Toscafund Asset Management Llp

OC320318

active

Limited Liability Partnership

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, LONDON, NW1 5JD

Incorporated 13/06/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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 64

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 58

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 51

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 47

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 70

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

Persons with Significant Control

Mr Martin Brian Hughes

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

British · United Kingdom · Age 64

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

Notified 06/04/2016

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

Charges2 outstanding

Charge

outstanding

SILICON VALLEY BANK

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

Charge

outstanding

SILICON VALLEY BANK

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