TUSCAN CAPITAL (LOANS) 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The Company is no longer trades, but retains the support of the parent company.”
Significant events
- “The Company has ceased trading so there are no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Nicholas James | Director | 2024-08-29 | Jan 1984 | British |
| DAVIES, Richard | Director | 2024-08-29 | May 1979 | British |
| HEATH, James Benjamin | Director | 2024-08-29 | Oct 1971 | British |
| PARSONS, Edward Foster | Director | 2017-09-26 | Feb 1976 | British |
| SUBRAMANIAN, Nivedita | Director | 2024-08-29 | Nov 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Colin George | Director | 2018-01-26 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tuscan Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-10 | Active |
| Mr Edward Foster Parsons | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2017-09-26 | Ceased 2019-01-26 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-01 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-12 | AD03 | address | Move registers to sail company with new address | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type small | |
| 2024-01-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type small | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type small | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-24 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one