Who owns TOSCA DEBT CAPITAL LLP?

In the current sources, TOSCA DEBT CAPITAL LLP is connected to Mr Martin Brian Hughes, Gary Paul Davison, TRINITY DEBT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOSCA DEBT CAPITAL LLP's risk level?

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

Where does TOSCA DEBT CAPITAL LLP appear across sources?

TOSCA DEBT CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

TOSCA DEBT CAPITAL LLP

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

TOSCA DEBT CAPITAL LLP — active UK company, incorporated 2016 (oo:GB-COH-OC414014). UBO chain traced 12 hops, 3 owners, 8 holdings, 8 officers. Cited to 2…

OO GB-COH-OC414014Inc. 04 Oct 2016llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/02

Also appears in

GLEIF

TRINITY DEBT CAPITAL LLPGLEIF · lei:5493001G4B44S1ARR181

The same real-world entity, resolved across sources.

/03

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 LLP
- Mr Martin Brian Hughes· beneficial owner· via CH PSC
- Gary Paul Davison· beneficial owner· via CH PSC
- TRINITY DEBT HOLDINGS LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

TOSCA DEBT CAPITAL LLP
- TDC CARRY LP· beneficial owner· via CH PSC
- TOSCA DEBT CAPITAL GP II LLP· beneficial owner· via CH PSC
- TOSCA DEBT CAPITAL IMPACT GP LLP· beneficial owner· via CH PSC
- TRINITY DC GP LIMITED· beneficial owner87.5%· via CH PSC
- TDC IMPACT RC GP LLP· beneficial owner· via CH PSC
- TDC CARRY GP LLP· beneficial owner· via CH PSC
- TOSCA DEBT CAPITAL GP III LLP· beneficial owner· via CH PSC
- TRINITY DEBT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 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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/04

Register record, filings & financials

live · Companies House

Company no.: OC414014
Status: active
Type: llp
Incorporated: 2016-10-04
Registered office: 55 King Street, Manchester, M2 4LQ, England

/05

People & control

16 parties · 5 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.

●
DAVISON, Gary Paul
- llp designated member · appointed 2016-10-04 · Companies House
- individual PSC · 25–50% shares · England · since 2023-06-29 · CH · PSC register
●
DM CORPORATE ADVISORY LIMITED
- corporate llp member · appointed 2025-01-31 · Companies House
●
TRINITY DEBT HOLDINGS LIMITED
- corporate llp designated member · appointed 2023-06-29 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2023-06-29 · CH · PSC register
Also holds roles at 5 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Gary Paul Davisonbeneficial owner
- OLYMPUS HOLDCO LIMITEDbeneficial owner
●
WESTOVER LIMITED
- corporate llp member · appointed 2025-01-31 · Companies House
●
WILLIAMS, Richard James
- llp member · appointed 2017-01-03 · Companies House
●
DEERING, Mathew William
- llp member · appointed 2021-04-19 · resigned · Companies House
●
Mr Martin Brian Hughes
- individual PSC · 75–100% votes · England · ceased 2023-06-29 · CH · PSC register
●
TDC CARRY GP LLP
Also holds roles at 2 other companies
- TRINITY DEBT LIMITEDbeneficial owner
- TDC CARRY LPbeneficial owner
●
TDC CARRY LP
Also holds roles at 3 other companies
- TRINITY DEBT LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TDC CARRY GP LLPbeneficial owner
●
TDC IMPACT RC GP LLP
Also holds roles at 1 other company
- TRINITY DEBT LIMITEDbeneficial owner
●
TOSCA DEBT CAPITAL GP II LLP
Also holds roles at 11 other companies
- TRINITY DEBT LIMITEDbeneficial owner
- COMMODORE LIMITEDbeneficial owner
- TA EDUCATION GROUP LIMITEDbeneficial owner
●
TOSCA DEBT CAPITAL GP III LLP
Also holds roles at 5 other companies
- Mr Martin Brian Hughesbeneficial owner
- TRINITY DEBT LIMITEDbeneficial owner
- MCL HOLDCO LIMITEDbeneficial owner
●
TOSCA DEBT CAPITAL IMPACT GP LLP
Also holds roles at 4 other companies
- TRINITY DEBT LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- WHARFSIDE INDUSTRIAL LIMITEDbeneficial owner
●
TOSCAFUND ASSET MANAGEMENT LLP
- corporate llp member · appointed 2023-09-14 · resigned · Companies House
- corporate llp member · appointed 2016-10-04 · resigned · Companies House
●
TRINITY DC GP LIMITED
Also holds roles at 2 other companies
- Mr Martin Brian Hughesbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
●
TRINITY DEBT LIMITED
Also holds roles at 7 other companies
- TDC IMPACT RC GP LLPbeneficial owner
- TOSCA GP HOLDINGS LTDbeneficial owner
- TDC CARRY LPbeneficial owner

16 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TOSCA DEBT CAPITAL LLP?: In the current sources, TOSCA DEBT CAPITAL LLP is connected to Mr Martin Brian Hughes, Gary Paul Davison, TRINITY DEBT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOSCA DEBT CAPITAL LLP's risk level?: WhiteIntel flags TOSCA DEBT CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOSCA DEBT CAPITAL LLP appear across sources?: TOSCA DEBT CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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 SnitchScore.

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