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Companies House/London/Company profile

TOCCA INVESTMENTS LTD

Active
04171997·incorporated 2001-03-02

TOCCA INVESTMENTS LTD is an active UK private limited company, incorporated on 2 March 2001 at Companies House (number 04171997; OpenRegistry canonical ID GB-04171997-tocca-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-02
Registered Address
6 RITHERDON ROAD, LONDON, SW17 8QD
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

TOCCA INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Mohammed Tahir Bashir born 1969 resident in England, British national. Notified 2017-03-02.
    • Owns 75% or more of shares

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