Toscafund Limited
- Large
- Holding
- Active
- 25 years
- Virtual address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Toscafund Limited is a private limited company registered in England/Wales with the registration number 03992877. The company was founded twenty five years ago on May 15, 2000, and registered at NW1 5JD, England, London, Ferguson House 15 Marylebone Road, 5th Floor. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the security dealing on own account industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Old Oak Holdings Ltd
- 3 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 months
- 3
-
Resident of United Kingdom
-
Individual
- 25 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-15 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Oliver George Booth as a secretary on 2024-12-10Download 2 pages pdf report
-
Termination of appointment of Martin James Mckay as a secretary on 2024-12-10Download 1 page pdf report
Toscafund Limited controls
Owns & Controls
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
Manages
-
Corporate
- 19 years
-
Resident of United Kingdom
FAQ about Toscafund Limited
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