Tuscan Capital (Holdings) Limited
- Company number
- 10982750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Warwick Capital Partners LLP (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Colin George | Director | 26 Jan 2018 | 31 Mar 2025 |
| SUBRAMANIAN, Nivedita | Director | 29 Aug 2024 | |
| DAVIES, Richard | Director | 29 Aug 2024 | |
| HEATH, James Benjamin | Director | 29 Aug 2024 | |
| BAKER, Nicholas James | Director | 29 Aug 2024 | |
| PARSONS, Edward Foster | Director | 26 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quilam Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 29 Apr 2019 |
| Quilam Capital Investments Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2019 | 29 Aug 2024 |
| Mr Colin George Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 29 Aug 2024 |
| Mr Edward Foster Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2017 | 29 Aug 2024 |
| Allica Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | £1,000 | 0 |
| 31 Dec 2021 | £1,000 | 0 |
| 31 Dec 2020 | £1,000 | 0 |
| 31 Dec 2019 | £1,000 | 0 |
| 31 Dec 2018 | £1,000 | - |
Connections
Owned by
Tuscan Capital (Holdings) Limited → Allica Bank Limited → Warwick Capital Partners LLP
Controls
- Allica Bridging Finance Limited (10859711)
Directors’ other companies
- BAKER, Nicholas James - Director at Allica Financial Services Limited
- DAVIES, Richard - Director at Kriya Finance Limited
- DAVIES, Richard - Director at Allica Bank Limited
- HEATH, James Benjamin - Director at Allica Financial Services Limited
- HEATH, James Benjamin - Director at Allica Bank Limited
- HEATH, James Benjamin - Director at Kriya Finance Limited
- SUBRAMANIAN, Nivedita - Director at Allica Bank Limited
- SUBRAMANIAN, Nivedita - Director at Kriya Finance Limited
Companies at the same address
- Allica Bridging Finance Limited (10859711)
- Tuscan Capital (Loans) 1 Limited (10982932)
- Tuscan Capital (Loans) 2 Limited (10982445)