Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers7

Documents70

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about TOSCAFUND LIMITED
by getting full access

Last updated: Jun 01, 2024

TOSCAFUND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2000 (24 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTOSCAFUND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03992877
LEI Code
  • 549300C6P2CZK2UMHF56
Incorporation Date15 May 2000 (24 years ago) / 269 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MABEC*********************

ActiveUnited Kingdom

MP DE****************

ActiveUnited Kingdom

TAMI *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, NW1 5JD

Officers

individual

IndividualUnited Kingdom

Mr Martin Brian Hughes

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Old Oak Holdings Limited

Person with significant control


Appointed on16 Apr 2022

individual

IndividualUnited Kingdom

Hughes, Martin Brian

Director


Appointed on15 May 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckay, Martin James

Secretary


Appointed on13 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Celestina

Secretary


Appointed on15 May 2000

Resigned on13 Mar 2009

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
18 Nov 2022Notification of a person with significant controlPSC02View
17 Nov 2022Cessation of a person with significant controlPSC07View
15 Jul 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300C6P2CZK2UMHF56
  • Legal nameTOSCAFUND LIMITED
  • Registration date19 Aug 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Apr 2024
  • Next renewal26 Apr 2025

Related companies by officers

Frequently asked questions

Where is TOSCAFUND LIMITED's headquarters?

TOSCAFUND LIMITED's headquarters is located at ENGLAND, LONDON, FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, NW1 5JD

What is TOSCAFUND LIMITED's industry?

TOSCAFUND LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TOSCAFUND LIMITED started?

TOSCAFUND LIMITED was started in 2000

What is the LEI number of TOSCAFUND LIMITED?

TOSCAFUND LIMITED LEI number is 549300C6P2CZK2UMHF56

Sources: Companies House