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TOSCA DEBT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tosca Debt Limited. The company was founded 7 years ago and was given the registration number 10581180. The firm's registered office is in LONDON. You can find them at 7th Floor, 90 Long Acre, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOSCA DEBT LIMITED
Company Number:10581180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity, 16 John Dalton Street, Manchester, England, M2 6HY

Director29 June 2023Active
Trinity, 16 John Dalton Street, Manchester, England, M2 6HY

Director29 June 2023Active
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD

Director06 April 2017Active
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD

Director24 January 2017Active
7th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA

Director24 January 2017Active

People with Significant Control

Trinity Debt Capital Llp
Notified on:29 June 2023
Status:Active
Country of residence:United Kingdom
Address:Trinity, 16 John Dalton Street, Manchester, United Kingdom, M2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tosca Gp Holdings Ltd
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-08-03Accounts

Accounts with accounts type small.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-06Change of name

Certificate change of name company.

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2023-07-06Change of name

Change of name notice.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type small.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type small.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-05-19Accounts

Accounts with accounts type full.

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