- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TOSCA GP HOLDINGS LTD
TOSCA GP HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12762642). UBO chain traced 4 hops, 2 owners, 4 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-23
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOSCA GP HOLDINGS LTD
- TOSCA GP HOLDINGS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOSCA GP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12762642
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-23
- Registered office
- Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
- SIC
- 66300
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARBER, Damon Phillip
- director · British · appointed 2025-05-07 · Companies House
- director · British · appointed 2020-07-23 · resigned · Companies House
- BOOTH, Oliver George
- director · British · appointed 2024-12-10 · Companies House
- Old Oak Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-07-23 · CH · PSC register
Also holds roles at 13 other companies- PENTA CO-INVESTMENT (2008) LIMITED PARTNERSHIPbeneficial owner
- PENTA INVESTMENTS (2022) SP LPbeneficial owner
- PENTA INVESTMENTS (2013) SP LIMITED PARTNERSHIPbeneficial owner
- BEE, Timothy Martin
- director · British · appointed 2020-07-23 · resigned · Companies House
- MCKAY, Martin James
- director · British · appointed 2020-07-23 · resigned · Companies House
- TRINITY DEBT LIMITEDAlso holds roles at 7 other companies
- TDC IMPACT RC GP LLPbeneficial owner
- TDC CARRY LPbeneficial owner
- TOSCA DEBT CAPITAL IMPACT GP LLPbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOSCA GP HOLDINGS LTD?
- What is TOSCA GP HOLDINGS LTD's risk level?
- Where does TOSCA GP HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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