- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
TOUCAN HOLDCO LIMITED
TOUCAN HOLDCO LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15002910). UBO chain traced 69 hops, 4 owners, 5 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 69-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-07-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL, 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.
- TOUCAN HOLDCO LIMITED
None in current sources.
69-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 TOUCAN HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 15002910
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-07-14
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL, England
- SIC
- 64209
People & control
7 parties · 5 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.
- LOUCA, James Christopher
- director · British · appointed 2024-02-15 · Companies House
- MOSCOVITCH, Lee Shamai
- director · British · appointed 2024-02-15 · Companies House
- NASH, Ralph Simon Fleetwood
- director · British · appointed 2024-02-15 · Companies House
- Schroders Greencoat Solar Bidco 2023 Limited
- corporate PSC · 75–100% shares · England · since 2024-02-15 · CH · PSC register
Also holds roles at 2 other companies- SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITEDbeneficial owner
- PERPETUAL POWER (UK) HOLDINGS LIMITEDbeneficial owner
- YARD, Matthew James
- director · British · appointed 2024-02-15 · Companies House
- PIKE, Nicholas John
- director · British · appointed 2023-07-14 · resigned · Companies House
- Toucan Energy Vendor 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-15 · CH · PSC register
Also holds roles at 1 other company- TOUCAN ENERGY HOLDINGS 1 LIMITEDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOUCAN HOLDCO LIMITED?
- What is TOUCAN HOLDCO LIMITED's risk level?
- Where does TOUCAN HOLDCO LIMITED appear across sources?
Community intel
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