TOSCAFUND GP (2) LIMITED
LONDON

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Company number 07415445
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 7TH FLOOR, 90, LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 074154450002 in full. The most likely internet sites of TOSCAFUND GP (2) LIMITED are www.toscafundgp2.co.uk, and www.toscafund-gp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toscafund Gp 2 Limited is a Private Limited Company. The company registration number is 07415445. Toscafund Gp 2 Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Toscafund Gp 2 Limited is 7th Floor 90 Long Acre London Wc2e 9ra. . MCKAY, Martin James is a Director of the company. SHAH, Paresh is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
MCKAY, Martin James
Appointed Date: 21 October 2010
63 years old

Director
SHAH, Paresh
Appointed Date: 21 October 2010
67 years old

Persons With Significant Control

Mr Martin Brian Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOSCAFUND GP (2) LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Satisfaction of charge 074154450002 in full
04 Apr 2016
Satisfaction of charge 1 in full
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 7 more events
22 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
17 Jul 2012
Full accounts made up to 31 December 2011
13 Jul 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOSCAFUND GP (2) LIMITED Charges

5 July 2013
Charge code 0741 5445 0002
Delivered: 10 July 2013
Status: Satisfied on 25 June 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
19 October 2012
Security agreement
Delivered: 8 November 2012
Status: Satisfied on 4 April 2016
Persons entitled: Abc International Bank PLC
Description: Hereby vests possession of the certficates of title to the…