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Company Information for

TOSCAFUND ASSET MANAGEMENT LLP

FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
Company Registration Number
OC320318
Limited Liability Partnership
Active

Company Overview

About Toscafund Asset Management Llp
TOSCAFUND ASSET MANAGEMENT LLP was founded on 2006-06-13 and has its registered office in London. The organisation's status is listed as "Active". Toscafund Asset Management Llp is a Limited Liability Partnership 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 ASSET MANAGEMENT LLP
 
Legal Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
5TH FLOOR
LONDON
NW1 5JD
Other companies in WC2E
 
Filing Information
Company Number OC320318
Company ID Number OC320318
Date formed 2006-06-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945757967  
Last Datalog update: 2023-12-06 16:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSCAFUND ASSET MANAGEMENT LLP
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Company Officers of TOSCAFUND ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
MARTIN BRIAN HUGHES
 Limited Liability Partnership (LLP) Designated Member 2006-06-13
TOSCAFUND LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-06-13
DAMON PHILLIP BARBER
 Limited Liability Partnership (LLP) Member 2017-01-16
RODNEY BARKER
 Limited Liability Partnership (LLP) Member 2015-08-03
TIMOTHY MARTIN BEE
 Limited Liability Partnership (LLP) Member 2014-05-14
ZOE BRINTON
 Limited Liability Partnership (LLP) Member 2010-01-04
DANIEL CANE
 Limited Liability Partnership (LLP) Member 2012-01-03
PANAYIOTIS CHRISTODOULOPOULOS
 Limited Liability Partnership (LLP) Member 2008-06-16
GARY DAVISON
 Limited Liability Partnership (LLP) Member 2015-09-01
JOHN DAVID DE LA HEY
 Limited Liability Partnership (LLP) Member 2006-10-31
WILLIAM HERBRAND DE LA WARR
 Limited Liability Partnership (LLP) Member 2016-03-07
NIGEL STANLEY GLIKSTEN
 Limited Liability Partnership (LLP) Member 2011-01-26
CHRISTOPHER JONES
 Limited Liability Partnership (LLP) Member 2008-07-01
ROBERT POWERS LORD
 Limited Liability Partnership (LLP) Member 2009-10-23
MARTIN JAMES MCKAY
 Limited Liability Partnership (LLP) Member 2010-01-04
HUGH RANCE
 Limited Liability Partnership (LLP) Member 2007-10-01
SAVVAS PRODROMOS SAVOURI
 Limited Liability Partnership (LLP) Member 2008-06-16
JONATHAN PATRICK SHEEHAN
 Limited Liability Partnership (LLP) Member 2006-10-31
ROBERT SHEWARD
 Limited Liability Partnership (LLP) Member 2017-02-01
MATTHEW JOHN SIEBERT
 Limited Liability Partnership (LLP) Member 2008-06-16
DANIEL DONALD PATRICK TULLY
 Limited Liability Partnership (LLP) Member 2015-06-08
RICHARD WILLIAMS
 Limited Liability Partnership (LLP) Member 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES BODKER
 Limited Liability Partnership (LLP) Member 2010-10-11 2016-06-30
JHONGSUP JOSEPH CHAI
 Limited Liability Partnership (LLP) Member 2006-10-31 2014-03-31
ADRIAN JAMES CARR
 Limited Liability Partnership (LLP) Member 2009-02-12 2013-01-31
ADAM HUGH DORAN
 Limited Liability Partnership (LLP) Member 2009-02-12 2012-05-15
ZELDA JEAN CHEATLE
 Limited Liability Partnership (LLP) Member 2008-07-31 2012-04-05
ALAIN BOURRIER
 Limited Liability Partnership (LLP) Member 2010-07-01 2012-02-29
MEHMET DALMAN
 Limited Liability Partnership (LLP) Member 2008-06-19 2011-12-31
CLIFFTON VAUGHN BARBER
 Limited Liability Partnership (LLP) Member 2010-01-04 2010-11-18
CHRISTOPHER PAUL COMPTON
 Limited Liability Partnership (LLP) Member 2007-12-02 2010-07-12
DEAN EDWARD CHILTON
 Limited Liability Partnership (LLP) Member 2006-10-31 2010-06-08
KRISTIAAN FRANCISCUS GOMMEREN
 Limited Liability Partnership (LLP) Member 2006-10-31 2009-09-30
STEPHEN DAVID CLAPHAM
 Limited Liability Partnership (LLP) Member 2006-10-31 2009-07-27
HENRY THOMAS BROOKS
 Limited Liability Partnership (LLP) Member 2006-10-31 2007-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH RANCE EUROPEAN FILM PARTNERS II LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-04-04 Active - Proposal to Strike off

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
2024-01-02LLP Notification of Toscafund Limited as a person with significant control on 2016-04-06
2023-11-22Limited liability partnership termination of member Savvas Prodromos Savouri on 2023-11-09
2023-10-23Limited liability partnership termination of member William Herbrand De La Warr on 2023-06-30
2023-06-14Confirmation statement with no updates made up to 2023-06-13
2023-06-14Confirmation statement with no updates made up to 2023-06-13
2023-05-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05Limited liability partnership termination of member Nigel Stanley Gliksten on 2023-03-31
2023-04-05Limited liability partnership termination of member Timothy Martin Bee on 2023-03-31
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-06-13
2022-06-14LLTM01Limited liability partnership termination of member Robert Powers Lord on 2022-03-31
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21LLAP01Limited liability partnership appointment of Mrs Katie Black on 2022-02-01 as member
2021-11-08LLCH01Change of partner details Mr Gideon David Margo on 2021-05-06
2021-09-29LLTM01Limited liability partnership termination of member Patrick Carey on 2021-06-30
2021-06-23LLCS01Confirmation statement with no updates made up to 2021-06-13
2021-06-17LLAP01Limited liability partnership appointment of Mr Martin James Gilbert on 2021-06-17 as member
2021-05-06LLAP01Limited liability partnership appointment of Mr Gideon David Margo on 2021-01-18 as member
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08LLCH01Change of partner details Mr Daniel Donald Patrick Tully on 2021-01-08
2021-01-06LLCH01Change of partner details Mr Timothy Martin Bee on 2021-01-05
2021-01-05LLCH01Change of partner details Mr Matthew John Siebert on 2021-01-05
2021-01-05LLPSC04LLP Notification of change for Mr Martin Brian Hughes as a person with significant control on
2020-12-11LLPSC04LLP Notification of change for Mr Martin Brian Hughes as a person with significant control on
2020-12-10LLCH01Change of partner details Earl William Herbrand De La Warr on 2020-12-07
2020-12-09LLCH02LLP change of corporate member Toscafund Limited on 2020-12-07
2019-06-13LLCS01Confirmation statement with no updates made up to 2019-06-13
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-20LLCS01Confirmation statement with no updates made up to 2018-06-13
2018-06-08LLAP01Limited liability partnership appointment of Mr Patrick Carey on 2018-03-12 as member
2018-06-01LLAP01LLP MEMBER APPOINTED MR GEORGE KOULOURIS
2018-06-01LLAP01LLP MEMBER APPOINTED MR FABRIZIO CESARIO
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26LLTM01Limited liability partnership termination of member Christopher Charles Bodker on 2016-06-30
2018-02-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3203180002
2018-02-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3203180001
2017-08-11LLTM01Limited liability partnership termination of member Paresh Shah on 2017-04-28
2017-06-15LLCS01Confirmation statement with no updates made up to 2017-06-13
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06LLAP01LLP MEMBER APPOINTED MR ROBERT SHEWARD
2017-02-06LLAP01LLP MEMBER APPOINTED MR DAMON PHILLIP BARBER
2016-06-16LLAR01LLP Annual return made up to 2016-06-13
2016-06-16LLAP01Limited liability partnership appointment of Earl William De La Warr on 2016-03-07 as member
2016-06-15LLTM01Limited liability partnership termination of member Penelope Haddon on 2016-01-31
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LLAP01LLP MEMBER APPOINTED MR TIMOTHY BEE
2015-12-01LLAP01LLP MEMBER APPOINTED MR GARY DAVISON
2015-08-21LLAP01Limited liability partnership appointment of Mr Rodney Barker on 2015-08-03 as member
2015-07-03LLAP01Limited liability partnership appointment of Mr Richard Williams on 2015-07-01 as member
2015-06-18LLAR01LLP Annual return made up to 2015-06-13
2015-06-17LLAP01Limited liability partnership appointment of Mr Daniel Donald Patrick Tully on 2015-06-08 as member
2015-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN PHILO
2015-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELENA KILKITA
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY MILLS
2014-06-17LLAR01ANNUAL RETURN MADE UP TO 13/06/14
2014-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JHONGSUP CHAI
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-14LLAR01ANNUAL RETURN MADE UP TO 13/06/13
2013-06-14LLAD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-13LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER CHARLES BODKER
2013-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT LORD
2013-02-13LLAP01LLP MEMBER APPOINTED MRS PENELOPE HADDON
2013-02-13LLAP01LLP MEMBER APPOINTED MR DANIEL CANE
2013-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN HENDERSON
2013-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER NARAYANAN SHADAGOPAN
2013-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADRIAN CARR
2013-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUSSELL PHILPOTT
2013-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADRIAN CARR
2012-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 01/02/2012
2012-06-14LLAR01ANNUAL RETURN MADE UP TO 13/06/12
2012-06-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZELDA CHEATLE
2012-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM DORAN
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JESSICA POON
2012-03-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAIN BOURRIER
2012-01-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MEHMET DALMAN
2011-06-16LLAR01ANNUAL RETURN MADE UP TO 13/06/11
2011-06-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOSCAFUND LIMITED / 01/01/2011
2011-06-16LLAP01LLP MEMBER APPOINTED MR NIGEL STANLEY GLIKSTEN
2011-06-16LLAP01LLP MEMBER APPOINTED MISS JESSICA POON
2011-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL JOHN LEWIS PHILPOTT / 01/01/2011
2011-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN PHILO / 01/01/2011
2011-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELENA KILKITA / 01/01/2011
2011-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/01/2011
2011-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PANAYIOTIS CHRISTODOULOPOULOS / 01/01/2011
2011-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JHONGSUP JOSEPH CHAI / 01/01/2011
2011-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLIFFTON BARBER
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 13/06/10
2010-08-17LLAP01LLP MEMBER APPOINTED ALAIN BOURRIER
2010-07-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER COMPTON
2010-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEAN CHILTON
2010-06-15LLAP01LLP MEMBER APPOINTED MARTIN JAMES MCKAY
2010-06-15LLAP01LLP MEMBER APPOINTED SUSAN HENDERSON
2010-06-15LLAP01LLP MEMBER APPOINTED ZOE BRINTON
2010-06-15LLAP01LLP MEMBER APPOINTED CLIFFTON VAUGHN BARBER
2010-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CLAPHAM
2009-11-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER KRISTIAAN GOMMEREN
2009-11-19LLAP01LLP MEMBER APPOINTED ROBERT POWERS LORD
2009-11-16LLAP01LLP MEMBER APPOINTED ROBERT LORD
2009-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLA WOOD
2009-06-24LLP363ANNUAL RETURN MADE UP TO 13/06/09
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22LLP288bMEMBER RESIGNED JAMES HUTTON MILLS
2009-03-09LLP288aLLP MEMBER APPOINTED NARAYANAN SHADAGOPAN
2009-03-09LLP288aLLP MEMBER APPOINTED RUSSELL JOHN LEWIS PHILPOTT
2009-03-09LLP288aLLP MEMBER APPOINTED ADRIAN JAMES SEXTON CARR
2009-03-09LLP288aLLP MEMBER APPOINTED ADAM HUGH DORAN
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-19LLP363ANNUAL RETURN MADE UP TO 13/06/08
2008-11-19LLP288cMEMBER'S PARTICULARS JOHN DE LA HEY
2008-11-11LLP288aLLP MEMBER APPOINTED JONATHAN SHEEHAN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TOSCAFUND ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOSCAFUND ASSET MANAGEMENT LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOSCAFUND ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TOSCAFUND ASSET MANAGEMENT LLP
Trademarks
We have not found any records of TOSCAFUND ASSET MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSCAFUND ASSET MANAGEMENT LLP. 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 (None Supplied) as TOSCAFUND ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TOSCAFUND ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP any grants or awards.
Ownership
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    Other companies at postcode NW1 5JD