Toscafund Investments Limited

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Toscafund Investments Limited

09857887•Private Limited With Share Capital

Ferguson House, 15 Marylebone Road, London, NW15JD
02078456100

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Incorporated

05/11/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Toscafund Investments Limited (09857887) is a private limited with share capital incorporated on 05/11/2015 (10 years old) and registered in london, NW15JD. The company operates under SIC code 64991 - security dealing on own account.

Toscafund investments limited is a security and investigations company based out of united kingdom.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 05/11/2015
NW15JD
1 employees

Financial Overview

Total Assets

£56.8K

Liabilities

£22.0K

Net Assets

£34.8K

Cash

£56.8K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
martin brian hughes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2015
Incorporation Company
Category:Incorporation
Date:05-11-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Ferguson House, 15 Marylebone Road, London, Nw1 5Jd, NW15JDRegistered

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Contact

02078456100
Ferguson House, 15 Marylebone Road, London, NW15JD