Introduction
Watch Company
T
TUSCAN CAPITAL (HOLDINGS) LIMITED
TUSCAN CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 26 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TUSCAN CAPITAL (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10982750
LTD Company
Age
8 Years
Incorporated 26 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 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 25 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
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: 26 September 2017To: 2 February 2018
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Share Issue
Feb 18
Capital Alter Shares Subdivision
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
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...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
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...
3
Funding
6
Officers
5
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 26 Sept 2017
PARSONS, Edward Foster
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born February 1976
Director
26 Sept 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
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Allica Bank Limited
Active164 Bishopsgate, LondonEC2M 4LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Allica Bank Limited
164 Bishopsgate, LondonEC2M 4LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
5th Floor, LondonW1S 4AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2019
Ceased 29 Aug 2024
Quilam Capital Investments Llp
5th Floor, LondonW1S 4AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2019
Ceased 29 Aug 2024
Ceased
Mr Colin George Sanders
CeasedBeverston Mews, LondonW1H 2BZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018
Ceased 29 Aug 2024
Mr Colin George Sanders
Beverston Mews, LondonW1H 2BZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2018
Ceased 29 Aug 2024
Ceased
Quilam Capital Limited
CeasedHigh Street, Thames DittonKT7 0SR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018
Ceased 29 Apr 2019
Quilam Capital Limited
High Street, Thames DittonKT7 0SR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2018
Ceased 29 Apr 2019
Ceased
Mr Edward Foster Parsons
Ceased12-18 Grosvenor Gardens, LondonSW1W 0DH
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2017
Ceased 29 Aug 2024
Mr Edward Foster Parsons
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2017
Ceased 29 Aug 2024
Ceased
Filing History
50
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
3 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 October 2024
3 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 October 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
2 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2018
8 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 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
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2018