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TUSCAN CAPITAL (HOLDINGS) LIMITED

Active
10982750·incorporated 2017-09-26

TUSCAN CAPITAL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 September 2017 at Companies House (number 10982750; OpenRegistry canonical ID GB-10982750-tuscan-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-26
Registered Address
3RD FLOOR, 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TUSCAN CAPITAL (HOLDINGS) LIMITED

Filings

Check filing history of TUSCAN CAPITAL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TUSCAN CAPITAL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Allica Bank Limited (United Kingdom reg. 07706156). Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Edward Foster Parsons born 1976 resident in England, British national. Notified 2017-09-26. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin George Sanders born 1964 resident in England, British national. Notified 2018-01-26. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Quilam Capital Limited (England reg. 10483974). Notified 2018-01-26. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Quilam Capital Investments Llp (England reg. Oc338416). Notified 2019-04-29. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10982750.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.