TOSCAFUND ASSET MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
TOSCAFUND ASSET MANAGEMENT LLP
COMPANY NUMBER
OC320318
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/06/2006
(18 years and 6 months old)
WEBSITE
toscafund.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5JD
Telephone: 02078456100
TPS: Yes
7th Floor
90 Long Acre
London
WC2E 9RA
Telephone: 78456100
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD OAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOSCAFUND ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| TOSCA DEBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Katie Black (929385168) has left the board |
| 04/09/2024 | Daniel Cane (917580568) has left the board |
| 19/08/2024 | Christopher Jones (914262099) has left the board |
Credit Risk Overview
Want to learn more about TOSCAFUND ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOSCAFUND ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCAFUND ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2006 - Present (18 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2008 - Present (16 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/01/2010 - Present (14 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Katie Black (929385168) has left the board |
| 04/09/2024 | Daniel Cane (917580568) has left the board |
| 19/08/2024 | Christopher Jones (914262099) has left the board |
| 14/08/2024 | Rodney James Barker (920038694) has left the board |
| 14/08/2024 | Hugh Rance (914145542) has left the board |
| 14/08/2024 | Daniel Donald Patrick Tully (914180955) has left the board |
| 07/08/2024 | Panayiotis Christodoulopoulos (914262103) has left the board |
| 07/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Robert Sheward (922403823) has left the board |
| 17/06/2024 | Christoph Vedral (928289426) has left the board |
| 17/06/2024 | Joerg Sponer (927877366) has left the board |
| 09/05/2024 | John David De La Hey (914202646) has left the board |
| 24/11/2023 | Savvas Prodromos Savouri (912424121) has left the board |
| 25/10/2023 | William Herbrand De La Warr (905920686) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 12/04/2023 | Timothy Martin Bee (919282458) has left the board |
| 12/04/2023 | Nigel Stanley Gliksten (904171806) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | Robert Powers Lord (914694648) has left the board |
| 01/05/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Katie Black (929385168) Appointed |
| 23/03/2022 | New Board Member Jamie Ronald Taylor (929385184) Appointed |
| 01/10/2021 | Patrick Carey (924721719) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Martin James Gilbert (900004882) Appointed |
| 10/05/2021 | New Board Member Joerg Sponer (927877366) Appointed |
| 10/05/2021 | New Board Member Gideon David Margo (925817699) Appointed |
| 10/05/2021 | New Board Member Christoph Vedral (928289426) Appointed |
| 09/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Georgios Koulouris (928085235) Appointed |
| 06/05/2021 | New Board Member Robert Powers Lord (914694648) Appointed |
| 14/01/2021 | New Board Member Martin James McKay (927228335) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Gary Davison (920311832) has left the board |
| 17/06/2020 | Richard Williams (919907110) has left the board |
| 23/05/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Patrick Carey (924721719) Appointed |
| 05/06/2018 | New Board Member George Koulouris (924697515) Appointed |
| 05/06/2018 | New Board Member Fabrizio Cesario (922614455) Appointed |
| 06/05/2018 | New Accounts filed |
| 28/02/2018 | Christopher Charles Bodker (912614143) has left the board |
| 15/08/2017 | Paresh Shah (914153610) has left the board |
| 19/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
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