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Home > England & Wales Companies > TOSCAFUND LIMITED
Company Information for

TOSCAFUND LIMITED

FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
Company Registration Number
03992877
Private Limited Company
Active

Company Overview

About Toscafund Ltd
TOSCAFUND LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Active". Toscafund Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOSCAFUND LIMITED
 
Legal Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
5TH FLOOR
LONDON
NW1 5JD
Other companies in WC2E
 
Filing Information
Company Number 03992877
Company ID Number 03992877
Date formed 2000-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB907807411  
Last Datalog update: 2023-12-06 15:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSCAFUND LIMITED
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Companies with same name TOSCAFUND LIMITED
The following companies were found which have the same name as TOSCAFUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOSCAFUND ASSET MANAGEMENT LLP FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD Active Company formed on the 2006-06-13
TOSCAFUND CARRIED INTEREST LP 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA Active Company formed on the 2009-06-25
TOSCAFUND CIP LIMITED 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA Dissolved Company formed on the 2009-06-24
TOSCAFUND FOUNDER PARTNER LIMITED 150 ST. VINCENT STREET GLASGOW G2 5NE Dissolved Company formed on the 2010-10-21
TOSCAFUND FOUNDER PARTNER LP 150 ST VINCENT STREET GLASGOW G2 5NE Active Company formed on the 2010-10-22
TOSCAFUND GP (2) LIMITED 7TH FLOOR, 90 LONG ACRE LONG ACRE LONDON WC2E 9RA Dissolved Company formed on the 2010-10-21
TOSCAFUND GP (3) LIMITED 7TH FLOOR 90 LONG ACRE 90 LONG ACRE LONDON WC2E 9RA Dissolved Company formed on the 2013-06-03
TOSCAFUND GP (RF2) LIMITED 7TH FLOOR, 90 LONG ACRE LONG ACRE LONDON Dissolved Company formed on the 2013-05-10
TOSCAFUND GP (5) LIMITED 7TH FLOOR, 90 LONG ACRE LONG ACRE LONDON WC2E 9RA Dissolved Company formed on the 2014-04-14
TOSCAFUND GP (7) LIMITED 1ST FLOOR 300 BATH STREET GLASGOW G2 4JR Active Company formed on the 2014-07-24
TOSCAFUND CARRY LP 1ST FLOOR 300 BATH STREET GLASGOW G2 4JR Active Company formed on the 2014-09-12
TOSCAFUND BENNETT HOUSE LIMITED No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2013-12-12
TOSCAFUND BISHOPGATE STREET LIMITED No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2013-10-04
TOSCAFUND BLYTHSWOOD LTD No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2012-11-23
TOSCAFUND BRAND STREET LIMITED No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2013-12-12
TOSCAFUND CHANCELLOR COURT LTD No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2013-08-23
TOSCAFUND CROMPTON WAY LIMITED No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2013-09-25
TOSCAFUND FAIRFAX HOUSE LIMITED No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Dissolved Company formed on the 2014-03-07
TOSCAFUND GLASGOW LIMITED No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF Live Company formed on the 2013-05-29
TOSCAFUND GP (4) LIMITED Le Masurier House La Rue Le Masurier St Helier Jersey JE2 4YE Dissolved Company formed on the 2013-07-02

Company Officers of TOSCAFUND LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES MCKAY
 Company Secretary 2009-03-13
MARTIN BRIAN HUGHES
 Director 2000-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CELESTINA HUGHES
 Company Secretary 2000-05-15 2009-03-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-05-15 2000-05-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-05-15 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES MCKAY 06965215 LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-09-01
MARTIN JAMES MCKAY TOSCAFUND CIP LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-11-18
MARTIN JAMES MCKAY TRINITY DC GP LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Active
MARTIN JAMES MCKAY OLD OAK HOLDINGS LIMITED Company Secretary 2009-04-23 CURRENT 2004-10-04 Active
MARTIN JAMES MCKAY TOSCAFIELD LIMITED Company Secretary 2009-03-13 CURRENT 1995-02-28 Active
MARTIN BRIAN HUGHES ESNA FLIGHT LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
MARTIN BRIAN HUGHES TOSCAFUND INVESTMENTS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARTIN BRIAN HUGHES TOSCAFIELD INVESTMENTS (2) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-02-14
MARTIN BRIAN HUGHES TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
MARTIN BRIAN HUGHES TOSCA PENTA HOLDINGS LIMITED Director 2010-09-30 CURRENT 1999-07-14 Active
MARTIN BRIAN HUGHES TOSCAFIELD INVESTMENTS LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
MARTIN BRIAN HUGHES OLD OAK HOLDINGS LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
MARTIN BRIAN HUGHES TOSCAFIELD LIMITED Director 1995-02-28 CURRENT 1995-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Current accounting period extended from 31/12/23 TO 31/03/24
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-11-18Notification of Old Oak Holdings Limited as a person with significant control on 2022-04-16
2022-11-17CESSATION OF MARTIN BRIAN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-06PSC04Change of details for Mr Martin Brian Hughes as a person with significant control on 2021-01-06
2020-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES MCKAY on 2020-12-07
2020-12-11PSC04Change of details for Mr Martin Brian Hughes as a person with significant control on 2020-12-07
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 7th Floor 90 Long Acre London WC2E 9RA
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039928770001
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 650000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 650000
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 650000
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11CH01Director's details changed for Martin Brian Hughes on 2012-02-01
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0115/05/12 ANNUAL RETURN FULL LIST
2011-05-18AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0115/05/10 ANNUAL RETURN FULL LIST
2009-06-06363aReturn made up to 15/05/09; full list of members
2009-06-06353Location of register of members
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19288aSECRETARY APPOINTED MARTIN JAMES MCKAY
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY CELESTINA HUGHES
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2007-06-16363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-10363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2005-05-26363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AA
2003-05-18363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-23363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-1188(2)RAD 18/12/00--------- £ SI 150000@1=150000 £ IC 500000/650000
2000-10-09225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-08-1688(2)RAD 20/07/00--------- £ SI 350000@1=350000 £ IC 150000/500000
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 149-151 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AQ
2000-05-31225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-3188(2)RAD 24/05/00--------- £ SI 149999@1=149999 £ IC 1/150000
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288bSECRETARY RESIGNED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to TOSCAFUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOSCAFUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOSCAFUND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOSCAFUND LIMITED registering or being granted any patents
Domain Names

TOSCAFUND LIMITED owns 1 domain names.

toscafield.co.uk  

Trademarks

Trademark applications by TOSCAFUND LIMITED

TOSCAFUND LIMITED is the Original registrant for the trademark TOSCAFUND ™ (77088984) through the USPTO on the 2007-01-23
Advertising; business management; business administration; business management, assistance and advisory services; business appraisal services; market survey services; economic forecasting
Income
Government Income
We have not found government income sources for TOSCAFUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as TOSCAFUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOSCAFUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSCAFUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOSCAFUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 5JD