TUSCAN CAPITAL (HOLDINGS) LIMITED

Company number 10982750

1 active person with significant control / 0 active statements

Allica Bank Limited (Active)

• Correspondence address: 4th Floor, 164 Bishopsgate, London, England, EC2M 4LX
• Notified on: 29 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07706156
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Quilam Capital Investments Llp (Ceased)

• Correspondence address: 24 5th Floor, Old Bond Street, London, England, W1S 4AW
• Notified on: 29 April 2019
• Ceased on: 29 August 2024
• Governing law: Law Of England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House Uk
• Registration number: Oc338416
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin George Sanders (Ceased)

• Correspondence address: 1 Beverston Mews, London, England, W1H 2BZ
• Notified on: 26 January 2018
• Ceased on: 29 August 2024
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Quilam Capital Limited (Ceased)

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Notified on: 26 January 2018
• Ceased on: 29 April 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 10483974
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Foster Parsons (Ceased)

• Correspondence address: 3rd Floor, 12-18 Grosvenor Gardens, London, England, SW1W 0DH
• Notified on: 26 September 2017
• Ceased on: 29 August 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%