Company NameToscafund Investments Limited
DirectorMartin Brian Hughes
Company StatusActive
Company Number09857887
CategoryPrivate Limited Company
Incorporation Date5 November 2015(8 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Martin Brian Hughes
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
Secretary NameMr Martin James McKay
StatusCurrent
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD

Location

Registered AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

2 April 2019Delivered on: 3 April 2019
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

14 September 2023Notification of Old Oak Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2023Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016 (1 page)
3 August 2023Full accounts made up to 31 December 2022 (17 pages)
8 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
14 July 2022Full accounts made up to 31 December 2021 (19 pages)
8 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
14 June 2021Full accounts made up to 31 December 2020 (19 pages)
6 January 2021Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages)
6 January 2021Director's details changed for Mr Martin Brian Hughes on 6 January 2021 (2 pages)
11 December 2020Director's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages)
11 December 2020Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
2 December 2020Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 (1 page)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
19 May 2020Full accounts made up to 31 December 2019 (17 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 April 2019Full accounts made up to 31 December 2018 (17 pages)
3 April 2019Registration of charge 098578870001, created on 2 April 2019 (23 pages)
5 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (17 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 July 2017Full accounts made up to 31 December 2016 (14 pages)
10 July 2017Full accounts made up to 31 December 2016 (14 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
5 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 100
(23 pages)
5 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
5 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 100
(23 pages)
5 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)