# Allica Bridging Finance Limited

## Details

- **Company number:** [10859711](https://find-and-update.company-information.service.gov.uk/company/10859711)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Jul 2017
- **Registered office:** 3rd Floor 12-18 Grosvenor Gardens, London, SW1W 0DH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Warwick Capital Partners LLP](/group/23120) (10 companies)


## Previous names

- Tuscan Capital Limited (until 8 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Richard | director | 29 Aug 2024 |  |
| HEATH, James Benjamin | director | 29 Aug 2024 |  |
| BAKER, Nicholas James | director | 29 Aug 2024 |  |
| SUBRAMANIAN, Nivedita | director | 29 Aug 2024 |  |
| PARSONS, Edward Foster | director | 11 Jul 2017 |  |
| SANDERS, Colin George | director | 26 Jan 2018 | 31 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuscan Capital (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2017 |  |
| Mr Edward Foster Parsons | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2017 | 10 Nov 2017 |




## Owned by

Allica Bridging Finance Limited → [Tuscan Capital (Holdings) Limited](/company/10982750) → [Allica Bank Limited](/company/07706156) → [Warwick Capital Partners LLP](/company/OC351587)



## Controls

- [Tuscan Capital (Loans) 1 Limited](/company/10982932) (10982932)
- [Tuscan Capital (Loans) 2 Limited](/company/10982445) (10982445)
- [Tuscan Capital (Loans) 3 Limited](/company/15304798) (15304798)
- [Tuscan Capital Commercial Limited](/company/13770466) (13770466)



## Directors' other companies

- [BAKER, Nicholas James](/person/6918011) - director at [Allica Financial Services Limited](/company/12784979)
- [BAKER, Nicholas James](/person/6918011) - director at [Tuscan Capital (Loans) 1 Limited](/company/10982932)
- [BAKER, Nicholas James](/person/6918011) - director at [Tuscan Capital (Holdings) Limited](/company/10982750)
- [DAVIES, Richard](/person/6490153) - director at [Tuscan Capital (Loans) 1 Limited](/company/10982932)
- [DAVIES, Richard](/person/6490153) - director at [Allica Bank Limited](/company/07706156)
- [DAVIES, Richard](/person/6490153) - director at [Kriya Finance Limited](/company/07330525)
- [DAVIES, Richard](/person/6490153) - director at [Tuscan Capital (Holdings) Limited](/company/10982750)
- [HEATH, James Benjamin](/person/6490135) - director at [Tuscan Capital (Holdings) Limited](/company/10982750)
- [HEATH, James Benjamin](/person/6490135) - director at [Kriya Finance Limited](/company/07330525)
- [HEATH, James Benjamin](/person/6490135) - director at [Tuscan Capital (Loans) 1 Limited](/company/10982932)



## Companies at the same address

- [Tuscan Capital (Loans) 1 Limited](/company/10982932) (10982932)