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TOSCA GP HOLDINGS LTD

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

This company is commonly known as Tosca Gp Holdings Ltd. The company was founded 3 years ago and was given the registration number 12762642. 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 66300 - Fund management activities.

Company Information

Name:TOSCA GP HOLDINGS LTD
Company Number:12762642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD

Director23 July 2020Active
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD

Director23 July 2020Active
7th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA

Director23 July 2020Active

People with Significant Control

Old Oak Holdings Limited
Notified on:23 July 2020
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type small.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type small.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-24Capital

Capital allotment shares.

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2021-01-07Officers

Change person director company with change date.

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2021-01-06Officers

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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2020-12-02Address

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

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2020-12-02Officers

Termination director company with name termination date.

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2020-07-23Accounts

Change account reference date company current extended.

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2020-07-23Incorporation

Incorporation company.

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