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Tosca GP Holdings Ltd

Tosca GP Holdings Ltd is a dormant company incorporated on 23 July 2020 with the registered office located in London, Greater London. Tosca GP Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12762642
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (2 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ferguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Sep 1974
Director • Accountant • British • Lives in England • Born in Apr 1994
Director • British • Lives in Australia • Born in Jul 1962
OLD Oak Holdings Limited
PSC
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Mutual Companies
Tami Bidco Limited
Martin James McKay, Timothy Martin Bee, and 1 more are mutual people.
Active
Toscafund Asset Management LLP
Martin James McKay and Damon Phillip Barber are mutual people.
Active
Toscafund GP (7) Limited
Oliver George Booth is a mutual person.
Active
DMWSL 959 Limited
Martin James McKay and Timothy Martin Bee are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£33.47K
Same as previous period
Total Liabilities
-£11.47K
Same as previous period
Net Assets
£22K
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Shortened
3 Months Ago on 21 May 2025
Timothy Martin Bee Resigned
4 Months Ago on 7 May 2025
Mr Damon Phillip Barber Appointed
4 Months Ago on 7 May 2025
Mr Oliver George Booth Appointed
9 Months Ago on 10 Dec 2024
Martin James Mckay Resigned
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jul 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 21 May 2025
Termination of appointment of Timothy Martin Bee as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Damon Phillip Barber as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Martin James Mckay as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Oliver George Booth as a director on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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