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UK company intelligence
Company Active LTD

Company profile

Tuscan Capital (Holdings) Limited

Tuscan Capital | short-term property finance

Tuscan Capital provide short-term property finance direct access to fully-mandated decision makers and a process free from the usual credit committee hassles

CRN
10982750
Founded
2017
Age
8

Overview

Legal name
TUSCAN CAPITAL (HOLDINGS) LIMITED
Region
London
Registered address
3RD FLOOR
12-18 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0DH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 5
1
Company Active LTD
Tuscan Capital (Holdings) Limited
CRN 10982750
2
Direct controller Active LTD
Allica Bank Limited
CRN 07706156
3
Ultimate controller Active LLP
Warwick Capital Partners LLP
CRN OC351587

Company events

Reference milestones and recent Companies House filing stream events.

10 events
09 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODI4NTYwMGFkaXF6a2N4

Published 03 Oct 2024 10:41

03 Oct
2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQzODExNTg0OGFkaXF6a2N4

Published 03 Oct 2024 09:24

03 Oct
2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQzODE1MzQwM2FkaXF6a2N4

Published 03 Oct 2024 01:48

02 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODExNjEzN2FkaXF6a2N4

Published 02 Oct 2024 09:35

02 Oct
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQzODExNTg0OWFkaXF6a2N4

Published 02 Oct 2024 09:33

26 Sep
2017

Incorporated

Inception

Company registered at Companies House