Tuscan Capital (Loans) 1 Limited

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Tuscan Capital (loans) 1 Limited

10982932•Private Limited With Share Capital

3Rd Floor, 12-18 Grosvenor Gardens, London, SW1W0DH
Website02078469030

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Incorporated

26/09/2017

Company Age

8 years

Directors

5

Employees

—

SIC Code

64922

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tuscan Capital (loans) 1 Limited (10982932) is a private limited with share capital incorporated on 26/09/2017 (8 years old) and registered in london, SW1W0DH. The company operates under SIC code 64922 and is classified as Small.

Private Limited With Share Capital
SIC: 64922
Small
Incorporated 26/09/2017
SW1W0DH

Financial Overview

Total Assets

£5.64M

Liabilities

£6.72M

Net Assets

£-1.08M

Turnover

£4.94M

Cash

£658.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
E
edward foster parsons
director
R
richard davies
director
N
nivedita subramanian
director
J
james benjamin heath
director
N
nicholas james baker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Resolution
Category:Resolution
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Sail Address Company With New Address
Category:Address
Date:04-07-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Incorporation Company
Category:Incorporation
Date:26-09-2017

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 12-18 Grosvenor Gardens, London, Sw1W 0Dh, SW1W0DHRegistered

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Contact

02078469030
tuscancapital.co.uk
3Rd Floor, 12-18 Grosvenor Gardens, London, SW1W0DH