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Companies/10982932

Tuscan Capital (Loans) 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 122525006
Show 1 ceased record
EP
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-09-26 · Ceased 2017-11-10

Source record 121995052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
NS
Nivedita SubramanianCurrent director
Appointed 2024-08-29 · 2 yrs · Director
+10 others
JH
James HeathCurrent director
Appointed 2024-08-29 · 2 yrs · Director
+9 others
RD
Richard DaviesCurrent director
Appointed 2024-08-29 · 2 yrs · Director
+8 others
NB
Nicholas BakerCurrent director
Appointed 2024-08-29 · 2 yrs · Director
+7 others
EP
Edward ParsonsCurrent director
Appointed 2017-09-26 · 9 yrs · Finance Director
+15 others
Show 1 historical appointment
CS
Colin SandersResigned director
Resigned 2018-01-26 · 7 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active