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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15304798
Private limited company
Age
2 years 1 month
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Nov30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 1 Oct 2025 (3 months ago)
Previous address was 4th Floor 164 Bishopsgate London EC2M 4LX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Allica Bridging Finance Limited
James Benjamin Heath, Nicholas James Baker, and 3 more are mutual people.
Active
Tuscan Capital (Loans) 2 Limited
James Benjamin Heath, Nicholas James Baker, and 3 more are mutual people.
Active
Tuscan Capital (Holdings) Limited
James Benjamin Heath, Nicholas James Baker, and 3 more are mutual people.
Active
Tuscan Capital (Loans) 1 Limited
James Benjamin Heath, Nicholas James Baker, and 3 more are mutual people.
Active
Tuscan Capital Commercial Limited
James Benjamin Heath, Nicholas James Baker, 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
Full Accounts Submitted
9 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Accounting Period Extended
2 Months Ago on 3 Nov 2025
Inspection Address Changed
3 Months Ago on 1 Oct 2025
Colin George Sanders Resigned
9 Months Ago on 31 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 28 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 27 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 31 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 3 Dec 2025
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
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
Repayment History
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