Who owns TOSCA DEBT CAPITAL GP II LLP?

In the current sources, TOSCA DEBT CAPITAL GP II LLP is connected to TRINITY DEBT LIMITED, TOSCAFUND ASSET MANAGEMENT LLP, TOSCA DEBT CAPITAL LLP, Mr Martin Brian Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOSCA DEBT CAPITAL GP II LLP's risk level?

WhiteIntel flags TOSCA DEBT CAPITAL GP II LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOSCA DEBT CAPITAL GP II LLP appear across sources?

TOSCA DEBT CAPITAL GP II LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOSCA DEBT CAPITAL GP II LLP

Name: TOSCA DEBT CAPITAL GP II LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOSCA DEBT CAPITAL GP II LLP, Company, GB

TOSCA DEBT CAPITAL GP II LLP — active UK company, incorporated 2016 (oo:GB-COH-OC415057). UBO chain traced 27 hops, 4 owners, 8 holdings, 3 officers. Cited…

OO GB-COH-OC415057Inc. 13 Dec 2016llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-13
Legal form: llp
Registered office: 55 King Street, Manchester, M2 4LQ, England

/02

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.

Owners / controllers

TOSCA DEBT CAPITAL GP II LLP
- TRINITY DEBT LIMITED· beneficial owner· via CH PSC
- TOSCAFUND ASSET MANAGEMENT LLP· beneficial owner· via CH PSC
- TOSCA DEBT CAPITAL LLP· beneficial owner· via CH PSC
- Mr Martin Brian Hughes· beneficial owner· via CH PSC

Holdings / subsidiaries

TOSCA DEBT CAPITAL GP II LLP
- COMMODORE LIMITED· beneficial owner87.5%· via CH PSC
- TA EDUCATION GROUP LIMITED· beneficial owner37.5%· via CH PSC
- SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- GDM GROUP HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- ONCE UPON A TIME CREATIVE LIMITED· beneficial owner87.5%· via CH PSC
- RICOR GLOBAL LIMITED· beneficial owner87.5%· via CH PSC
- CATALIS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- UTAH HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 DEBT CAPITAL GP II LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC415057
Status: active
Type: llp
Incorporated: 2016-12-13
Registered office: 55 King Street, Manchester, M2 4LQ, England

/04

People & control

12 parties · 2 current

Every 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.

●
TOSCA DEBT LIMITED
- corporate llp designated member · appointed 2017-06-14 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2026-06-03 · CH · PSC register
Also holds roles at 7 other companies
- TDC IMPACT RC GP LLPbeneficial owner
- TOSCA GP HOLDINGS LTDbeneficial owner
- TDC CARRY LPbeneficial owner
●
TRINITY DEBT CAPITAL LLP
- corporate llp designated member · appointed 2016-12-13 · Companies House
- corporate PSC · 75–100% votes · England · since 2016-12-13 · CH · PSC register
Also holds roles at 10 other companies
- Mr Martin Brian Hughesbeneficial owner
- TDC CARRY LPbeneficial owner
- TOSCA DEBT CAPITAL IMPACT GP LLPbeneficial owner
●
CATALIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- PROJECT SWORD MIDCO 2 LIMITEDbeneficial owner
- CATALIS LIMITEDbeneficial owner
●
COMMODORE LIMITED
Also holds roles at 4 other companies
- Mr Stephen Paul Turnerbeneficial owner
- EDAM GROUP LIMITEDbeneficial owner
- Mr Simon Jon Bellamybeneficial owner
●
GDM GROUP HOLDINGS LTD
Also holds roles at 3 other companies
- GDM BUILDING CONSULTANTS LTDbeneficial owner
- THE GDM GROUP LIMITEDbeneficial owner
- GDM INVESTMENT HOLDINGS LTDbeneficial owner
●
Mr Martin Brian Hughes
- individual PSC · significant influence or control limited liability partnership · England · ceased 2017-10-13 · CH · PSC register
●
ONCE UPON A TIME CREATIVE LIMITED
Also holds roles at 4 other companies
- ONCE UPON A TIME MUSIC LIMITEDbeneficial owner
- ONCE UPON A TIME MARKETING LIMITEDbeneficial owner
- ONCE UPON A TIME CONTENT LIMITEDbeneficial owner
●
RICOR GLOBAL LIMITED
Also holds roles at 7 other companies
- Mr Brian Haigneybeneficial owner
- RICOR NORTH EAST LIMITEDbeneficial owner
- RICOR GROUP LIMITEDbeneficial owner
●
SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED
Also holds roles at 2 other companies
- SALUTE MISSION CRITICAL EUROPE GROUP LIMITEDbeneficial owner
- SALUTE MISSION CRITICAL ADVISORY UK LTD.beneficial owner
●
TA EDUCATION GROUP LIMITED
Also holds roles at 4 other companies
- TA BIDCO LIMITEDbeneficial owner
- Mr Paul Andrew Newellbeneficial owner
- Mr Robin Anthony Browettbeneficial owner
●
TOSCAFUND ASSET MANAGEMENT LLP
- corporate llp designated member · appointed 2016-12-13 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2022-12-14 · CH · PSC register
Also holds roles at 8 other companies
- ATOM HOLDCO LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- Toscafund Limitedbeneficial owner
●
UTAH HOLDINGS LIMITED
Also holds roles at 5 other companies
- KNARESBOROUGH INVESTMENTS LIMITEDbeneficial owner
- CENTRAL SQUARE INVESTMENTS LLPbeneficial owner
- SOUTHERNS HOLDINGS LIMITEDbeneficial owner

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOSCA DEBT CAPITAL GP II LLP?: In the current sources, TOSCA DEBT CAPITAL GP II LLP is connected to TRINITY DEBT LIMITED, TOSCAFUND ASSET MANAGEMENT LLP, TOSCA DEBT CAPITAL LLP, Mr Martin Brian Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOSCA DEBT CAPITAL GP II LLP's risk level?: WhiteIntel flags TOSCA DEBT CAPITAL GP II LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOSCA DEBT CAPITAL GP II LLP appear across sources?: TOSCA DEBT CAPITAL GP II LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOSCA DEBT CAPITAL GP II LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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