Toscafund Asset Management LLP

ActiveOC320318 Limited liability partnership

Incorporated: 13 June 2006 (20 years)
Industry: None Supplied (None Supplied)
Controlled by: Martin Brian Hughes
Toscafund 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: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 14 active

Officer details are public data from the Companies House register.

Jobber, Stephen James

LLP Member · Appointed 3 August 2026

Born October 1972 (54)

Booth, Oliver George

LLP Member · Appointed 1 April 2026

Born April 1994 (32)

Canny, Robert Louis

LLP Member · Appointed 6 January 2026

Born March 1980 (46)

Taylor, Jamie Ronald

LLP Member · Appointed 1 February 2022

Born March 1987 (39)

Gilbert, Martin James

LLP Member · Appointed 17 June 2021

Also at Aotg Sport Ltd, Revolut Ltd, Old Oak Holdings Limited · more companies

Born July 1955 (71)

Margo, Gideon David

LLP Member · Appointed 18 January 2021

Born April 1977 (49)

Koulouris, Georgios

LLP Member · Appointed 5 September 2017

Also at Raffolux Ltd, Voxsmart Limited, F2X Group Limited

Born September 1978 (48)

Cesario, Fabrizio

LLP Member · Appointed 4 September 2017

Also at Atom Bank PLC, Atom Holdco PLC

Born April 1967 (59)

Barber, Damon Phillip

LLP Member · Appointed 16 January 2017

Born September 1974 (52)

Brinton, Zoe Helen Josephine

LLP Member · Appointed 4 January 2010

Also at 10 EA (Freehold) Limited

Born February 1970 (56)

Siebert, Matthew John

LLP Member · Appointed 16 June 2008

Born September 1967 (59)

Sheehan, Jonathan Patrick

LLP Member · Appointed 31 October 2006

Also at Cobalt Data Centre 3 LLP

Born March 1965 (61)

Hughes, Martin Brian

LLP Designated Member · Appointed 13 June 2006

Also at Old Oak Holdings Limited, Toscafund Investments Limited, Toscafund Limited · more companies

Born September 1961 (65)

Toscafund Limited

Corporate LLP Designated Member · Appointed 13 June 2006

Officer history (46 former)

1 October 2026

Resigned Gomez, Sangeeta Kaur as LLP Member

3 August 2026

Appointed Jobber, Stephen James as LLP Member

1 April 2026

Appointed Booth, Oliver George as LLP Member

6 January 2026

Appointed Canny, Robert Louis as LLP Member

1 January 2025

Appointed Gomez, Sangeeta Kaur as LLP Member

31 December 2024

Resigned Mckay, Martin James as LLP Member

28 September 2024

Resigned Black, Katie as LLP Member

31 August 2024

Resigned Cane, Daniel as LLP Member

13 August 2024

Resigned Jones, Christopher as LLP Member

6 August 2024

Resigned Barker, Rodney James as LLP Member

5 August 2024

Resigned Tully, Daniel Donald Patrick as LLP Member

4 August 2024

Resigned Rance, Hugh William Maurice as LLP Member

31 July 2024

Resigned Christodoulopoulos, Panayiotis as LLP Member

31 May 2024

Resigned Sponer, Joerg as LLP Member

31 May 2024

Resigned Vedral, Christoph as LLP Member

31 March 2024

Resigned De La Hey, John David as LLP Member

31 March 2024

Resigned Sheward, Robert as LLP Member

9 November 2023

Resigned Savouri, Savvas Prodromos, Dr as LLP Member

30 June 2023

Resigned De La Warr, William Herbrand, Earl as LLP Member

31 March 2023

Resigned Gliksten, Nigel Stanley as LLP Member

31 March 2023

Resigned Bee, Timothy Martin as LLP Member

31 March 2022

Resigned Lord, Robert Powers as LLP Member

1 February 2022

Appointed Black, Katie as LLP Member

1 February 2022

Appointed Taylor, Jamie Ronald as LLP Member

30 June 2021

Resigned Carey, Patrick Hatfield as LLP Member

17 June 2021

Appointed Gilbert, Martin James as LLP Member

22 February 2021

Appointed Vedral, Christoph as LLP Member

22 February 2021

Appointed Sponer, Joerg as LLP Member

18 January 2021

Appointed Margo, Gideon David as LLP Member

31 March 2019

Resigned Davison, Gary as LLP Member

31 March 2019

Resigned Williams, Richard as LLP Member

12 March 2018

Appointed Carey, Patrick Hatfield as LLP Member

5 September 2017

Appointed Koulouris, Georgios as LLP Member

4 September 2017

Appointed Cesario, Fabrizio as LLP Member

28 April 2017

Resigned Shah, Paresh Raichand as LLP Member

1 February 2017

Appointed Sheward, Robert as LLP Member

16 January 2017

Appointed Barber, Damon Phillip as LLP Member

30 June 2016

Resigned Bodker, Christopher Charles as LLP Member

7 March 2016

Appointed De La Warr, William Herbrand, Earl as LLP Member

31 January 2016

Resigned Haddon, Penelope as LLP Member

1 September 2015

Appointed Davison, Gary as LLP Member

3 August 2015

Appointed Barker, Rodney James as LLP Member

1 July 2015

Appointed Williams, Richard as LLP Member

8 June 2015

Appointed Tully, Daniel Donald Patrick as LLP Member

15 May 2015

Resigned Kilkita, Elena as LLP Member

6 May 2015

Resigned Philo, Ian Stewart as LLP Member

31 January 2015

Resigned Mills, Anthony Lawrence Scott as LLP Member

14 May 2014

Appointed Bee, Timothy Martin as LLP Member

31 March 2014

Resigned Chai, Jhongsup Joseph as LLP Member

31 January 2013

Resigned Henderson, Susan as LLP Member

31 January 2013

Resigned Shadagopan, Narayanan as LLP Member

31 January 2013

Resigned Carr, Adrian James as LLP Member

31 January 2013

Resigned Philpott, Russell John Lewis as LLP Member

15 May 2012

Resigned Doran, Adam Hugh as LLP Member

5 April 2012

Resigned Cheatle, Zelda Jean as LLP Member

29 February 2012

Resigned Bourrier, Alain as LLP Member

29 February 2012

Resigned Poon, Jessica as LLP Member

3 January 2012

Appointed Cane, Daniel as LLP Member

31 December 2011

Resigned Dalman, Mehmet as LLP Member

31 January 2011

Appointed Poon, Jessica as LLP Member

26 January 2011

Appointed Gliksten, Nigel Stanley as LLP Member

18 November 2010

Resigned Barber, Cliffton Vaughn as LLP Member

11 October 2010

Appointed Bodker, Christopher Charles as LLP Member

12 July 2010

Resigned Compton, Christopher Paul as LLP Member

1 July 2010

Appointed Bourrier, Alain as LLP Member

8 June 2010

Resigned Chilton, Dean Edward as LLP Member

21 April 2010

Appointed Haddon, Penelope as LLP Member

4 January 2010

Appointed Henderson, Susan as LLP Member

4 January 2010

Appointed Barber, Cliffton Vaughn as LLP Member

4 January 2010

Appointed Brinton, Zoe Helen Josephine as LLP Member

4 January 2010

Appointed Mckay, Martin James as LLP Member

6 November 2009

Resigned Wood, Nichola Jane as LLP Member

31 October 2009

Resigned Lord, Robert Powers as LLP Member

23 October 2009

Appointed Lord, Robert Powers as LLP Member

23 October 2009

Appointed Lord, Robert Powers as LLP Member

30 September 2009

Resigned Gommeren, Kristiaan Franciscus as LLP Member

27 July 2009

Resigned Clapham, Stephen David as LLP Member

31 March 2009

Resigned Hutton Mills, James as LLP Member

12 February 2009

Appointed Philpott, Russell John Lewis as LLP Member

12 February 2009

Appointed Doran, Adam Hugh as LLP Member

12 February 2009

Appointed Carr, Adrian James as LLP Member

12 February 2009

Appointed Shadagopan, Narayanan as LLP Member

26 August 2008

Appointed Philo, Ian Stewart as LLP Member

1 August 2008

Appointed Mills, Anthony Lawrence Scott as LLP Member

31 July 2008

Appointed Cheatle, Zelda Jean as LLP Member

1 July 2008

Appointed Jones, Christopher as LLP Member

1 July 2008

Appointed Hutton Mills, James as LLP Member

1 July 2008

Appointed Shah, Paresh Raichand as LLP Member

19 June 2008

Appointed Dalman, Mehmet as LLP Member

16 June 2008

Appointed Savouri, Savvas Prodromos, Dr as LLP Member

16 June 2008

Appointed Christodoulopoulos, Panayiotis as LLP Member

16 June 2008

Appointed Siebert, Matthew John as LLP Member

16 June 2008

Appointed Kilkita, Elena as LLP Member

2 December 2007

Appointed Compton, Christopher Paul as LLP Member

3 November 2007

Resigned Brooks, Henry Thomas as LLP Member

1 October 2007

Appointed Rance, Hugh William Maurice as LLP Member

31 October 2006

Appointed Clapham, Stephen David as LLP Member

31 October 2006

Appointed Gommeren, Kristiaan Franciscus as LLP Member

31 October 2006

Appointed Wood, Nichola Jane as LLP Member

31 October 2006

Appointed Brooks, Henry Thomas as LLP Member

31 October 2006

Appointed Chilton, Dean Edward as LLP Member

31 October 2006

Appointed Chai, Jhongsup Joseph as LLP Member

31 October 2006

Appointed De La Hey, John David as LLP Member

31 October 2006

Appointed Sheehan, Jonathan Patrick as LLP Member

13 June 2006

Appointed Toscafund Limited as Corporate LLP Designated Member

13 June 2006

Appointed Hughes, Martin Brian as LLP Designated Member

Ownership 2 active

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

Martin Brian Hughes

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

British

Born September 1961 (65)

Toscafund Limited

Corporate entity · Notified 6 April 2016

Holds 50–75% of voting rights

Limited Company

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Toscafund Asset Management LLP This company

Angel Subsidiary Four Limited DissolvedHolds 25–50% of voting rights

Atom Holdco PLC Holds 25–50% of voting rights

Atom Bank PLC Owns 75–100% of shares

Atom Ebt Ltd Owns 75–100% of shares

Clarity Technology Holdings Limited Holds 25–50% of voting rights

Teltopco Limited Holds 25–50% of voting rights

Telmidco Limited Owns 75–100% of shares

Telfinco Limited Owns 75–100% of shares

Tulip UK Midco Limited Has significant influence or control

Tulip UK Midco 1 Limited Owns 75–100% of shares

Tulip UK Bidco Limited Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
5 October 2026	Termination of appointment of a member
4 September 2026	Satisfaction of a charge in full
4 September 2026	Satisfaction of a charge in full
11 August 2026	Appointment of a member
4 August 2026	Full accounts	31 March 2026