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Tuscan Capital (Loans) 3 Limited

Tuscan Capital (Loans) 3 Limited is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Tuscan Capital (Loans) 3 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15304798
Private limited company
Age
1 year 11 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 77 days
Awaiting first accounts
For period ending 30 November 2024
Due by 23 August 2025 (2 months remaining)
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 4th Floor 164 Bishopsgate London EC2M 4LX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Allica Bridging Finance Limited
Edward Foster Parsons, James Benjamin Heath, and 3 more are mutual people.
Active
Tuscan Capital (Loans) 2 Limited
Edward Foster Parsons, James Benjamin Heath, and 3 more are mutual people.
Active
Tuscan Capital (Holdings) Limited
Edward Foster Parsons, James Benjamin Heath, and 3 more are mutual people.
Active
Tuscan Capital (Loans) 1 Limited
Edward Foster Parsons, James Benjamin Heath, and 3 more are mutual people.
Active
Tuscan Capital Commercial Limited
Edward Foster Parsons, James Benjamin Heath, and 3 more are mutual people.
Active
Kriya Finance Limited
James Benjamin Heath, Nivedita Subramanian, and 1 more are mutual people.
Active
Allica Bank Limited
James Benjamin Heath, Nivedita Subramanian, and 1 more are mutual people.
Active
Allica Financial Services Limited
James Benjamin Heath and Nicholas James Baker are mutual people.
Active
Financials
Tuscan Capital (Loans) 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Days Ago on 3 Nov 2025
Inspection Address Changed
1 Month Ago on 1 Oct 2025
Colin George Sanders Resigned
7 Months Ago on 31 Mar 2025
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 27 Nov 2024
Inspection Address Changed
11 Months Ago on 27 Nov 2024
Mr Nicholas James Baker Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Richard Davies Appointed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 6 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 3 Nov 2025
Register inspection address has been changed from 4th Floor 164 Bishopsgate London EC2M 4LX England to 4th/5th Floor 15 Worship Street London EC2A 2DT
Submitted on 1 Oct 2025
Termination of appointment of Colin George Sanders as a director on 31 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 153047980002 in full
Submitted on 28 Nov 2024
Satisfaction of charge 153047980001 in full
Submitted on 28 Nov 2024
Register inspection address has been changed to 4th Floor 164 Bishopsgate London EC2M 4LX
Submitted on 27 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 27 Nov 2024
Register(s) moved to registered inspection location 4th Floor 164 Bishopsgate London EC2M 4LX
Submitted on 27 Nov 2024
Appointment of Mr Nicholas James Baker as a director on 29 August 2024
Submitted on 9 Sep 2024
Repayment History
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