Company Information for

TOSCAFIELD INVESTMENTS LIMITED

FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,

Company Registration Number

05634126

Private Limited Company

Active

About Toscafield Investments Ltd

TOSCAFIELD INVESTMENTS LIMITED was founded on 2005-11-23 and has its registered office in London. The organisation's status is listed as "Active". Toscafield Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TOSCAFIELD INVESTMENTS LIMITED
Legal Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
5TH FLOOR
LONDON
NW1 5JD
Other companies in WC2E

Filing Information

Company Number05634126
Date formed2005-11-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 14:08:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Celestina Hughes Company Secretary 2005-11-23
Martin Brian Hughes Director FUND MANAGER 2005-11-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
London Law Secretarial Limited Nominated Secretary 2005-11-23 2005-12-08
London Law Services Limited Nominated Director 2005-11-23 2005-12-08

Related Directorships for Martin Brian Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Brian Hughes ESNA FLIGHT LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Martin Brian Hughes TOSCAFUND INVESTMENTS LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active
Martin Brian Hughes TOSCAFIELD INVESTMENTS (2) LIMITEDDirector 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-02-14
Martin Brian Hughes TOSCA ACQUISITION LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
Martin Brian Hughes TOSCA PENTA HOLDINGS LIMITEDDirector 2010-09-30 CURRENT 1999-07-14 Active
Martin Brian Hughes OLD OAK HOLDINGS LIMITEDDirector 2004-10-04 CURRENT 2004-10-04 Active
Martin Brian Hughes TOSCAFUND LIMITEDDirector 2000-05-15 CURRENT 2000-05-15 Active
Martin Brian Hughes TOSCAFIELD LIMITEDDirector 1995-02-28 CURRENT 1995-02-28 Active