Introduction
Watch Company
A
ALLICA BRIDGING FINANCE LIMITED
ALLICA BRIDGING FINANCE LIMITED is an active company incorporated on 11 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALLICA BRIDGING FINANCE LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10859711
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
TUSCAN CAPITAL LIMITED
From: 11 July 2017To: 8 January 2025
Address
3rd Floor 12-18 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
Devonshire House 1 Mayfair Place London W1J 8AJ England
From: 2 February 2018To: 1 February 2019
11 West Hill South Croydon CR2 0SB United Kingdom
From: 11 July 2017To: 2 February 2018
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Nicholas James
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born January 1984
Director
Appointed 29 Aug 2024
BAKER, Nicholas James
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born January 1984
Director
29 Aug 2024
Active
DAVIES, Richard
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
Appointed 29 Aug 2024
DAVIES, Richard
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
29 Aug 2024
Active
HEATH, James Benjamin
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born October 1971
Director
Appointed 29 Aug 2024
HEATH, James Benjamin
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born October 1971
Director
29 Aug 2024
Active
PARSONS, Edward Foster
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born February 1976
Director
Appointed 11 Jul 2017
PARSONS, Edward Foster
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born February 1976
Director
11 Jul 2017
Active
SUBRAMANIAN, Nivedita
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born November 1980
Director
Appointed 29 Aug 2024
SUBRAMANIAN, Nivedita
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born November 1980
Director
29 Aug 2024
Active
SANDERS, Colin George
ResignedBeverston Mews, LondonW1H 2BZ
Born September 1964
Director
Appointed 26 Jan 2018
Resigned 31 Mar 2025
SANDERS, Colin George
Beverston Mews, LondonW1H 2BZ
Born September 1964
Director
26 Jan 2018
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Hill, South CroydonCR2 0SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2017
Tuscan Capital (Holdings) Limited
West Hill, South CroydonCR2 0SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2017
Active
Mr Edward Foster Parsons
CeasedWest Hill, South CroydonCR2 0SB
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2017
Ceased 10 Nov 2017
Mr Edward Foster Parsons
West Hill, South CroydonCR2 0SB
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2017
Ceased 10 Nov 2017
Ceased
Filing History
49
Description
Type
Date Filed
Document
2 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 October 2025
1 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
8 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2025
13 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 November 2024
12 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 November 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
4 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 July 2018
2 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2018
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
22 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2017