TUSCAN CAPITAL (LOANS) 2 LIMITED
Active - Accounts Filed
General Information
NAME
TUSCAN CAPITAL (LOANS) 2 LIMITED
COMPANY NUMBER
10982445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
26/09/2017
(7 years and 1 months old)
WEBSITE
tuscancapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0DH
Telephone: 02078469030
TPS: No
3rd Floor
12-18 Grosvenor Gardens
London
SW1W 0DH
SW1W 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUSCAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL (LOANS) 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Nicholas James Baker (929139722) Appointed |
| 11/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member James Benjamin Heath (924018658) Appointed |
Credit Risk Overview
Want to learn more about TUSCAN CAPITAL (LOANS) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUSCAN CAPITAL (LOANS) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUSCAN CAPITAL (LOANS) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/08/2024 - Present (2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
29/08/2024 - Present (2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
29/08/2024 - Present (2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUSCAN CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL (LOANS) 2 LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL (LOANS) 3 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Nicholas James Baker (929139722) Appointed |
| 11/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member James Benjamin Heath (924018658) Appointed |
| 10/09/2024 | New Board Member Richard Davies (919223511) Appointed |
| 10/09/2024 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 06/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Board Member Colin George Sanders (924273706) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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