The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    TOSCA DEBT CAPITAL LLP - 2023-07-06
    Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-12-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    TRINITY DEBT LIMITED - now
    TOSCA DEBT LIMITED
    - 2023-07-06
    5th Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-06-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 2
    5th Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-12-13 ~ 2022-12-14
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-13 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOSCA DEBT CAPITAL GP II LLP

Related profiles found in government register
  • TOSCA DEBT CAPITAL GP II LLP
    Info
    Registered number OC415057
    Trinity, 16 John Dalton Street, Manchester M2 6HY
    Limited Liability Partnership incorporated on 2016-12-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TOSCA DEBT CAPITAL GP II LLP
    S
    Registered number Oc415057
    Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD
    Limited Liability Partnership in England And Wales
    CIF 1
  • TOSCA DEBT CAPITAL GP II LLP
    S
    Registered number Oc415057
    7th Floor, 90 Long Acre, London, England, WC2E 9RA
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Register Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Lyme Green Business Park, Brunel Road, Macclesfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    79 Caroline Street Birmingham, B3 1up
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PLATFORM TOPCO LIMITED - 2021-02-03
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GATWICK TOPCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WILLOUGHBY (617) LIMITED - 2018-03-27
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -15,820,006 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2025-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Person with significant control
    2020-06-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2021-01-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.