Tuscan Capital Commercial Limited
- Company number
- 13770466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2021
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Warwick Capital Partners LLP (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Nicholas James | Director | 29 Aug 2024 | |
| HEATH, James Benjamin | Director | 29 Aug 2024 | |
| SUBRAMANIAN, Nivedita | Director | 29 Aug 2024 | |
| DAVIES, Richard | Director | 29 Aug 2024 | |
| PARSONS, Edward Foster | Director | 29 Nov 2021 | |
| SANDERS, Colin George | Director | 29 Nov 2021 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuscan Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £14,496 | 0 |
Connections
Owned by
Tuscan Capital Commercial Limited → Allica Bridging Finance Limited → Tuscan Capital (Holdings) Limited → Allica Bank Limited → Warwick Capital Partners LLP
Directors’ other companies
- BAKER, Nicholas James - Director at Tuscan Capital (Loans) 1 Limited
- BAKER, Nicholas James - Director at Allica Bridging Finance Limited
- BAKER, Nicholas James - Director at Tuscan Capital (Loans) 3 Limited
- BAKER, Nicholas James - Director at Tuscan Capital (Loans) 2 Limited
- BAKER, Nicholas James - Director at Tuscan Capital (Holdings) Limited
- BAKER, Nicholas James - Director at Allica Financial Services Limited
- DAVIES, Richard - Director at Tuscan Capital (Loans) 2 Limited
- DAVIES, Richard - Director at Kriya Finance Limited
- DAVIES, Richard - Director at Tuscan Capital (Loans) 1 Limited
- DAVIES, Richard - Director at Allica Bank Limited
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