# Tuscan Capital (Holdings) Limited

## Details

- **Company number:** [10982750](https://find-and-update.company-information.service.gov.uk/company/10982750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2017
- **Registered office:** 3RD FLOOR, 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Warwick Capital Partners LLP](/group/23120) (10 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Quilam Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jan 2018 | 29 Apr 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |



## Owned by

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



## Controls

- [Allica Bridging Finance Limited](/company/10859711) (10859711)



## Directors' other companies

- [BAKER, Nicholas James](/person/6918011) - director at [Allica Financial Services Limited](/company/12784979)
- [DAVIES, Richard](/person/6490153) - director at [Kriya Finance Limited](/company/07330525)
- [DAVIES, Richard](/person/6490153) - director at [Allica Bank Limited](/company/07706156)
- [HEATH, James Benjamin](/person/6490135) - director at [Allica Financial Services Limited](/company/12784979)
- [HEATH, James Benjamin](/person/6490135) - director at [Allica Bank Limited](/company/07706156)
- [HEATH, James Benjamin](/person/6490135) - director at [Kriya Finance Limited](/company/07330525)
- [SUBRAMANIAN, Nivedita](/person/6490155) - director at [Allica Bank Limited](/company/07706156)
- [SUBRAMANIAN, Nivedita](/person/6490155) - director at [Kriya Finance Limited](/company/07330525)



## Companies at the same address

- [Allica Bridging Finance Limited](/company/10859711) (10859711)
- [Tuscan Capital (Loans) 1 Limited](/company/10982932) (10982932)
- [Tuscan Capital (Loans) 2 Limited](/company/10982445) (10982445)