Tuscan Capital (loans) 1 Limited. Head office in London. Check Director.

Tuscan Capital (loans) 1 Limited, London

Tuscan Capital (Loans) 1 Limited is a private limited company. Situated at 3Rd Floor, 12-18 Grosvenor Gardens, London SW1W 0DH, the aforementioned 6 years old enterprise was incorporated on 2017-09-26 and is categorised as "activities of mortgage finance companies" (SIC code: 64922).
2 directors can be found in this business: Colin S. (appointed on 26 January 2018), Edward P. (appointed on 26 September 2017).

About
Name: Tuscan Capital (loans) 1 Limited
Number: 10982932
Incorporation date: 2017-09-26
End of financial year: 31 December


Address:	3rd Floor 12-18 Grosvenor Gardens London SW1W 0DH
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Edward P.

26 September 2017

Nature of control:	75,01-100% shares

Tuscan Capital Limited

10 November 2017

Address	11 West Hill, South Croydon, CR2 0SB, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10859711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tuscan Capital (Loans) 1 Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was submitted on 2022-11-10. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Edward P. that has over 3/4 of shares. Tuscan Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Hill, CR2 0SB South Croydon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-10 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-10 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-11-10 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 109829320002, created on 2022-02-17 filed on: 18th, February 2022 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates 2021-11-10 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, July 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-11-10 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, July 2020 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-10 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (17 pages)
AD01	New registered office address 3rd Floor 12-18 Grosvenor Gardens London SW1W 0DH. Change occurred on 2019-02-01. Company's previous address: Devonshire House 1 Mayfair Place London W1J 8AJ England. filed on: 1st, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-10 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, February 2018 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 2018-01-26 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Devonshire House 1 Mayfair Place London W1J 8AJ. Change occurred on 2018-02-02. Company's previous address: 11 West Hill South Croydon CR2 0SB United Kingdom. filed on: 2nd, February 2018 \| address	Free Download (1 page)
MR01	Registration of charge 109829320001, created on 2018-01-26 filed on: 2nd, February 2018 \| mortgage	Free Download (43 pages)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (9 pages)
PSC02	Notification of a person with significant control 2017-11-10 filed on: 22nd, November 2017 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-11-10 filed on: 22nd, November 2017 \| confirmation statement	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, September 2017 \| incorporation	Free Download (10 pages)

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