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TOSCA DEBT CAPITAL LLP

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
8
Officers
8
Beneficial owners
3
Same address
8
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-04
Legal form
llp
Registered office
55 King Street, Manchester, M2 4LQ, England

TOSCA DEBT CAPITAL LLP is a llp registered in GB, incorporated 2016-10-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
OC414014
Status
active
Type
llp
Incorporated
2016-10-04
Registered office
55 King Street, Manchester, M2 4LQ, England
Officers · 5 active
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-21
Outstanding charges
5
FORMERLY KNOWN AS
  • TRINITY DEBT CAPITAL LLP
  • TOSCA DEBT CAPITAL LLP
/08

Directorship network

59 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TDC CARRY LP
TOSCA DEBT CAPITAL GP II LLP
TOSCA DEBT CAPITAL IMPACT GP LLP
TRINITY DC GP LIMITED
TDC IMPACT RC GP LLP
TDC CARRY GP LLP
TOSCA DEBT CAPITAL GP III LLP
TRINITY DEBT HOLDINGS LIMITED
TRINITY DEBT LIMITED

Community intel

Crowd leads · unverified

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

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