Company NameTosca Debt Capital Gp Ii Llp
Company StatusActive
Company NumberOC415057
CategoryLimited Liability Partnership
Incorporation Date13 December 2016(6 years, 3 months ago)

Directors

LLP Designated Member NameTosca Debt Capital Llp (Corporation)
StatusCurrent
Appointed13 December 2016(same day as company formation)
Correspondence AddressTrinity 16 John Dalton Street
Manchester
M2 6HY
LLP Designated Member NameToscafund Asset Management Llp (Corporation)
StatusCurrent
Appointed13 December 2016(same day as company formation)
Correspondence Address7th Floor 90 Long Acre
London
WC2E 9RA
LLP Member NameTosca Debt Limited (Corporation)
StatusCurrent
Appointed14 June 2017(6 months after company formation)
Appointment Duration5 years, 9 months
Correspondence Address7th Floor 90 Long Acre
London
WC2E 9RA

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 2021 (1 year, 2 months ago)
Next Accounts Due30 September 2023 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 December 2022 (3 months, 2 weeks ago)
Next Return Due26 December 2023 (9 months from now)

Charges

26 January 2018Delivered on: 7 February 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding
26 January 2018Delivered on: 7 February 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

Filing History

15 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
5 May 2021Full accounts made up to 31 December 2020 (13 pages)
16 March 2021Change of details for Tosca Debt Capital Llp as a person with significant control on 16 March 2021 (2 pages)
16 March 2021Change of details for Toscafund Asset Management Llp as a person with significant control on 7 December 2020 (2 pages)
6 January 2021Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages)
13 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
11 December 2020Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
3 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 3 December 2020 (1 page)
15 October 2020Member's details changed for Tosca Debt Capital Llp on 14 October 2020 (1 page)
19 May 2020Full accounts made up to 31 December 2019 (12 pages)
19 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 April 2019Full accounts made up to 31 December 2018 (12 pages)
7 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (10 pages)
7 February 2018Registration of charge OC4150570001, created on 26 January 2018 (27 pages)
7 February 2018Registration of charge OC4150570002, created on 26 January 2018 (27 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Notification of Martin Hughes as a person with significant control on 1 September 2017 (2 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Notification of Martin Hughes as a person with significant control on 1 September 2017 (2 pages)
1 August 2017Appointment of Tosca Debt Limited as a member on 14 June 2017 (3 pages)
1 August 2017Change of status notice (2 pages)
1 August 2017Appointment of Tosca Debt Limited as a member on 14 June 2017 (3 pages)
1 August 2017Change of status notice (2 pages)
13 December 2016Incorporation of a limited liability partnership (10 pages)
13 December 2016Incorporation of a limited liability partnership (10 pages)