Introduction
Watch Company
T
TOSCA GP HOLDINGS LTD
TOSCA GP HOLDINGS LTD is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. TOSCA GP HOLDINGS LTD was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12762642
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (11 months ago)
Period: 1 January 2025 - 31 March 2025(4 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (11 months ago)
Submitted on 24 July 2025 (11 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Ferguson House 15 Marylebone Road 5th Floor London, NW1 5JD,
Previous Addresses
7th Floor 90 Long Acre London WC2E 9RA United Kingdom
From: 23 July 2020To: 2 December 2020
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARBER, Damon Phillip
Active15 Marylebone Road, LondonNW1 5JD
Born September 1974
Director
Appointed 07 May 2025
BARBER, Damon Phillip
15 Marylebone Road, LondonNW1 5JD
Born September 1974
Director
07 May 2025
Active
BOOTH, Oliver George
Active15 Marylebone Road, LondonNW1 5JD
Born April 1994
Director
Appointed 10 Dec 2024
BOOTH, Oliver George
15 Marylebone Road, LondonNW1 5JD
Born April 1994
Director
10 Dec 2024
Active
BARBER, Damon Phillip
Resigned90 Long Acre, LondonWC2E 9RA
Born September 1974
Director
Appointed 23 Jul 2020
Resigned 02 Dec 2020
BARBER, Damon Phillip
90 Long Acre, LondonWC2E 9RA
Born September 1974
Director
23 Jul 2020
Resigned 02 Dec 2020
Resigned
BEE, Timothy Martin
Resigned15 Marylebone Road, LondonNW1 5JD
Born July 1962
Director
Appointed 23 Jul 2020
Resigned 07 May 2025
BEE, Timothy Martin
15 Marylebone Road, LondonNW1 5JD
Born July 1962
Director
23 Jul 2020
Resigned 07 May 2025
Resigned
MCKAY, Martin James
Resigned15 Marylebone Road, LondonNW1 5JD
Born January 1962
Director
Appointed 23 Jul 2020
Resigned 10 Dec 2024
MCKAY, Martin James
15 Marylebone Road, LondonNW1 5JD
Born January 1962
Director
23 Jul 2020
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Oak Holdings Limited
Active15 Marylebone Road, LondonNW1 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Old Oak Holdings Limited
15 Marylebone Road, LondonNW1 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
31 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020