Toscafund Investments Limited

Active09857887 Private limited company
Incorporated
5 November 2015 (11 years)
Industry
Security dealing on own account (64991)
Owned by
Old Oak Holdings Limited
Accounts type
Full
Region
Greater London
Address
Ferguson House 15 Marylebone Road
5th Floor
London
NW1 5JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

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 7 May 2025
Director · Appointed 5 November 2015
British
Born September 1961 (65)
Officer history (1 former)
7 May 2025
Appointed Booth, Oliver George as Secretary
7 May 2025
Resigned Mckay, Martin James as Secretary
5 November 2015
Appointed Hughes, Martin Brian as Director
5 November 2015
Appointed Mckay, Martin James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Old Oak Holdings Limited
Corporate entity · Notified 6 April 2016
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
Ceased Martin Brian Hughes — Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
25 November 2025Confirmation statement with no updates25 November 2025
4 November 2025Confirmation statement with no updates4 November 2025
25 July 2025Full accounts31 March 2025
7 May 2025Appointment of a secretary
Show all 34 filings

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