Tosca Gp Holdings Ltd LONDON


Tosca Gp Holdings Ltd is a private limited company registered at Ferguson House 15 Marylebone Road, 5Th Floor, London NW1 5JD. Incorporated on 2020-07-23, this 3-year-old company is run by 2 directors.
Director Timothy B., appointed on 23 July 2020. Director Martin M., appointed on 23 July 2020.
The company is classified as "fund management activities" (SIC code: 66300).
The last confirmation statement was filed on 2023-07-22 and the due date for the next filing is 2024-08-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tosca Gp Holdings Ltd Address / Contact

Office Address Ferguson House 15 Marylebone Road
Office Address2 5th Floor
Town London
Post code NW1 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12762642
Date of Incorporation Thu, 23rd Jul 2020
Industry Fund management activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Timothy B.

Position: Director

Appointed: 23 July 2020

Martin M.

Position: Director

Appointed: 23 July 2020

Damon B.

Position: Director

Appointed: 23 July 2020

Resigned: 02 December 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Old Oak Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Old Oak Holdings Limited

Ferguson House 15 Marylebone Road, London, NW1 5JD, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05248512
Notified on 23 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
Free Download (13 pages)

Company search