Tuscan Capital (Loans) 1 Limited

Overview

Legal name

TUSCAN CAPITAL (LOANS) 1 LIMITED

Region

London

Registered address

3RD FLOOR

12-18 GROSVENOR GARDENS

LONDON

ENGLAND

SW1W 0DH

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active LTD

Tuscan Capital (Loans) 1 Limited

CRN 10982932

Direct controller Active LTD

Tuscan Capital Limited

CRN 10859711

Intermediate controller Active LTD

Tuscan Capital (Holdings) Limited

CRN 10982750

Intermediate controller Active LTD

Allica Bank Limited

CRN 07706156

Ultimate controller Active LLP

Warwick Capital Partners LLP

CRN OC351587

Company events

Reference milestones and recent Companies House filing stream events.

9 events

24 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

10 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

15 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzU0MTU4NWFkaXF6a2N4

Published 15 Nov 2024 09:59

15 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzU0MDE0MWFkaXF6a2N4

Published 15 Nov 2024 09:48

13 Nov

2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQ0Mjc5MDY4OWFkaXF6a2N4

Published 13 Nov 2024 09:38

12 Nov

2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQ0Mjc5MDY4NGFkaXF6a2N4

Published 12 Nov 2024 10:45

26 Sep

2017

Incorporated

Inception

Company registered at Companies House