Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Toscafund Limited
- Incorporated
- 15 May 2000 (26 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Owned by
- Old Oak Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Ferguson House 15 Marylebone Road5th FloorLondonNW1 5JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Booth, Oliver George
Secretary · Appointed 10 December 2024
Director · Appointed 15 May 2000
British
Born September 1961 (65)
Officer history (4 former)
10 December 2024
Appointed Booth, Oliver George as Secretary
10 December 2024
13 March 2009
13 March 2009
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Old Oak Holdings Limited
Corporate entity · Notified 16 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Toscafund Limited This company
Tosca Penta Property Limited Partnership Part right to 50–75% of surplus assets
Tosca Penta PRS Limited Partnership Part right to 25–50% of surplus assets
Mabec PRS LLP Holds 75–100% of voting rights
Mabec PRS Developments Limited Owns 75–100% of shares
Tosca Mill 1 Limited Owns 75–100% of shares
Toscafield Property 3 Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 March 2026 | ||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 26 August 2025 | Full accounts | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 10 December 2024 | Appointment of a secretary |
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