Website & contact details
- Group website
- The site of this company’s group or brand.
Tuscan Capital (Holdings) Limited
- Incorporated
- 26 September 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor12-18 Grosvenor GardensLondonSW1W 0DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born January 1984 (42)
Director · Appointed 29 August 2024
British
Born May 1979 (47)
Director · Appointed 29 August 2024
British
Born October 1971 (55)
Director · Appointed 29 August 2024
British
Born November 1980
Director · Appointed 26 September 2017
British
Born February 1976 (50)
Officer history (1 former)
31 March 2025
29 August 2024
29 August 2024
29 August 2024
29 August 2024
26 January 2018
26 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07706156
Former controllers (4)
29 August 2024
Ceased Quilam Capital Investments LLP — Owns 25–50% of shares
29 August 2024
29 August 2024
29 April 2019
Ceased Quilam Capital Limited — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allica Bank Limited Owns 25–50% of shares
Allica Financial Services Limited Owns 75–100% of shares
Kriya Finance Limited Owns 75–100% of shares
Tuscan Capital (Holdings) Limited This company Owns 75–100% of shares
Allica Bridging Finance Limited Owns 75–100% of shares
Fothergill-Crenette Limited. Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | £150,000 | £150,000 | ||
| Creditors (< 1 year) | £0 | £150,000 | £150,000 | ||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 22 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Register inspection address has been changed | |||
| 1 October 2025 | Register inspection address has been changed |
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