Lenders & secured parties
Secured party
Tuscan Capital Limited
535 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Margo Homes Ltd (opens in a new tab)12142060Security record 2596140 | Satisfied | — | Property | 2023-08-09 |
| Hatoiv Ltd (opens in a new tab)14368898Security record 2840584 | Satisfied | — | Fixed | 2023-08-09 |
| Hon & Co Property Holdings (UK) Limited (opens in a new tab)12816895Security record 2682723 | Satisfied | — | All Assets | 2023-07-25 |
| Hon & Co Property Holdings (UK) Limited (opens in a new tab)12816895Security record 2682722 | Satisfied | — | Property | 2023-07-24 |
| Sefton Developments Ltd (opens in a new tab)14918647Security record 2874611 | Satisfied | — | Floating | 2023-07-12 |
| Sefton Developments Ltd (opens in a new tab)14918647Security record 2874612 | Satisfied | — | Fixed | 2023-07-12 |
| Irwell Limited (opens in a new tab)10492428Security record 2331877 | Satisfied | — | Fixed | 2023-07-11 |
| Makj Limited (opens in a new tab)12514347Security record 2648930 | Satisfied | — | Fixed | 2023-07-11 |
| Makj Limited (opens in a new tab)12514347Security record 2648929 | Satisfied | — | All Assets | 2023-07-11 |
| Irwell Limited (opens in a new tab)10492428Security record 2331878 | Satisfied | — | Floating | 2023-07-11 |
| Alexandra Flats Ltd (opens in a new tab)14863599Security record 2871209 | Satisfied | — | Floating | 2023-06-30 |
| Alexandra Flats Ltd (opens in a new tab)14863599Security record 2871210 | Satisfied | — | Fixed | 2023-06-30 |
| Morester Ltd (opens in a new tab)13363382Security record 2745857 | Satisfied | — | All Assets | 2023-06-23 |
| Morester Ltd (opens in a new tab)13363382Security record 2745856 | Satisfied | — | Fixed | 2023-06-23 |
| A2 Investor Limited (opens in a new tab)12675841Security record 2665674 | Satisfied | — | Floating | 2023-06-09 |
| A2 Investor Limited (opens in a new tab)12675841Security record 2665673 | Satisfied | — | Fixed | 2023-06-09 |
| Flower & Hayes Limited (opens in a new tab)00167547Security record 27209 | Satisfied | — | Fixed | 2023-04-19 |
| Arsam Holdings Limited (opens in a new tab)14471790Security record 2846318 | Satisfied | — | Unknown | 2023-04-04 |
| Arsam Holdings Limited (opens in a new tab)14471790Security record 2846317 | Satisfied | — | All Assets | 2023-04-04 |
| Mervem LLP (opens in a new tab)OC429786Security record 3110371 | Satisfied | — | Fixed | 2023-03-30 |
| Cookson Property (Nw) Ltd (opens in a new tab)12613895Security record 2658454 | Satisfied | — | Floating | 2023-03-17 |
| Cookson Property (Nw) Ltd (opens in a new tab)12613895Security record 2658455 | Satisfied | — | Fixed | 2023-03-17 |
| Morph Developments J&M Ltd (opens in a new tab)11602574Security record 2516002 | Satisfied | — | Floating | 2023-03-06 |
| Morph Developments J&M Ltd (opens in a new tab)11602574Security record 2516001 | Satisfied | — | Fixed | 2023-03-03 |
| Inspired Property Group Investments Ltd (opens in a new tab)13815690Security record 2794153 | Satisfied | — | Fixed | 2023-02-16 |
| Inspired Property Group Investments Ltd (opens in a new tab)13815690Security record 2794152 | Satisfied | — | Floating | 2023-02-15 |
| Ajh Flora Properties Limited (opens in a new tab)14378406Security record 2841247 | Satisfied | — | All Assets | 2023-02-08 |
| Ajh Flora Properties Limited (opens in a new tab)14378406Security record 2841248 | Satisfied | — | Fixed | 2023-02-08 |
| Magnolia Property Developments Limited (opens in a new tab)02939952Security record 915079 | Satisfied | — | Unknown | 2023-02-01 |
| Vault Capital Holdings Ltd (opens in a new tab)12503176Security record 2647339 | Satisfied | — | Fixed | 2023-01-13 |
| Pineapple Property Group Ltd (opens in a new tab)11159420Security record 2448246 | Satisfied | — | Fixed | 2023-01-03 |
| Pineapple Property Group Ltd (opens in a new tab)11159420Security record 2448247 | Satisfied | — | All Assets | 2023-01-03 |
| Flower & Hayes Limited (opens in a new tab)00167547Security record 27207 | Satisfied | — | Fixed | 2022-12-23 |
| St Juliens Limited (opens in a new tab)04611181Security record 1475703 | Satisfied | — | Fixed | 2022-12-23 |
| Accelerator Investments Ltd (opens in a new tab)13078174Security record 2712663 | Satisfied | — | Property | 2022-12-22 |
| Cd Homes Management Ltd (opens in a new tab)09880796Security record 2235575 | Satisfied | — | Floating | 2022-12-22 |
| Cd Homes Management Ltd (opens in a new tab)09880796Security record 2235576 | Satisfied | — | Fixed | 2022-12-22 |
| Accelerator Investments Ltd (opens in a new tab)13078174Security record 2712662 | Satisfied | — | All Assets | 2022-12-19 |
| Dahan Properties Limited (opens in a new tab)06923430Security record 1861917 | Satisfied | — | All Assets | 2022-12-16 |
| Dahan Properties Limited (opens in a new tab)06923430Security record 1861916 | Satisfied | — | Fixed | 2022-12-16 |
| Sarb Ventures Ltd (opens in a new tab)14436816Security record 2844290 | Satisfied | — | All Assets | 2022-12-05 |
| Sarb Ventures Ltd (opens in a new tab)14436816Security record 2844289 | Satisfied | — | Fixed | 2022-11-30 |
| Tp Star Developments Ltd. (opens in a new tab)13728048Security record 2784667 | Satisfied | — | Property | 2022-11-28 |
| Tp Star Developments Ltd. (opens in a new tab)13728048Security record 2784666 | Satisfied | — | All Assets | 2022-11-28 |
| Ashtonbunn Property Limited (opens in a new tab)12516918Security record 2649335 | Satisfied | — | Fixed | 2022-11-09 |
| Ashtonbunn Property Limited (opens in a new tab)12516918Security record 2649334 | Satisfied | — | All Assets | 2022-11-09 |
| Scampz Investments Limited (opens in a new tab)13496648Security record 2760312 | Satisfied | — | Unknown | 2022-11-08 |
| Scampz Investments Limited (opens in a new tab)13496648Security record 2760313 | Satisfied | — | All Assets | 2022-11-08 |
| The Old Wheatsheaf Buildings Limited (opens in a new tab)12293987Security record 2618143 | Satisfied | — | Fixed | 2022-11-02 |
| Kirkby Platinum Ltd (opens in a new tab)14268354Security record 2833642 | Satisfied | — | Property | 2022-11-02 |
| The Old Wheatsheaf Buildings Limited (opens in a new tab)12293987Security record 2618144 | Satisfied | — | All Assets | 2022-11-02 |
| Kirkby Platinum Ltd (opens in a new tab)14268354Security record 2833643 | Satisfied | — | All Assets | 2022-11-02 |
| Bab Properties Limited (opens in a new tab)13885406Security record 2800493 | Satisfied | — | Unknown | 2022-10-20 |
| Bab Properties Limited (opens in a new tab)13885406Security record 2800492 | Satisfied | — | All Assets | 2022-10-20 |
| Chas Properties Limited (opens in a new tab)11849851Security record 2552938 | Satisfied | — | Floating | 2022-09-12 |
| Chas Properties Limited (opens in a new tab)11849851Security record 2552939 | Satisfied | — | Fixed | 2022-09-12 |
| Sgl Properties Ltd (opens in a new tab)11587656Security record 2513821 | Satisfied | — | Unknown | 2022-09-06 |
| Sgl Properties Ltd (opens in a new tab)11587656Security record 2513822 | Satisfied | — | All Assets | 2022-09-06 |
| Nba Property Ltd (opens in a new tab)12449490Security record 2639487 | Satisfied | — | All Assets | 2022-09-02 |
| Sgl Properties Ltd (opens in a new tab)11587656Security record 2513820 | Satisfied | — | Floating | 2022-09-01 |
| Sgl Properties Ltd (opens in a new tab)11587656Security record 2513819 | Satisfied | — | Fixed | 2022-09-01 |
| Nba Property Ltd (opens in a new tab)12449490Security record 2639485 | Released | — | Unknown | 2022-08-29 |
| Nba Property Ltd (opens in a new tab)12449490Security record 2639486 | Released | — | All Assets | 2022-08-29 |
| Nba Property Ltd (opens in a new tab)12449490Security record 2639484 | Satisfied | — | Unknown | 2022-08-26 |
| Flower & Hayes Limited (opens in a new tab)00167547Security record 27204 | Satisfied | — | Unknown | 2022-08-24 |
| Featherfoot 21 Cleveland Limited (opens in a new tab)13365940Security record 2746233 | Satisfied | — | Floating | 2022-08-12 |
| Flower & Hayes Limited (opens in a new tab)00167547Security record 27202 | Satisfied | — | Unknown | 2022-07-22 |
| The Ckgm Group Ltd (opens in a new tab)12864532Security record 2687983 | Satisfied | — | Floating | 2022-07-15 |
| The Ckgm Group Ltd (opens in a new tab)12864532Security record 2687982 | Satisfied | — | Fixed | 2022-07-15 |
| Sgl Properties Ltd (opens in a new tab)11587656Security record 2513817 | Satisfied | — | All Assets | 2022-07-06 |
| Sgl Properties Ltd (opens in a new tab)11587656Security record 2513818 | Satisfied | — | Fixed | 2022-07-06 |
| Makj Limited (opens in a new tab)12514347Security record 2648926 | Satisfied | — | Property | 2022-06-13 |
| Makj Limited (opens in a new tab)12514347Security record 2648925 | Satisfied | — | All Assets | 2022-06-13 |
| Arc Residential Estates Limited (opens in a new tab)11381612Security record 2484249 | Satisfied | — | All Assets | 2022-06-08 |
| Arc Residential Estates Limited (opens in a new tab)11381612Security record 2484250 | Satisfied | — | Property | 2022-06-08 |
| Dkb Property Development Ltd (opens in a new tab)13720500Security record 2783822 | Satisfied | — | Fixed | 2022-06-06 |
| Dkb Property Development Ltd (opens in a new tab)13720500Security record 2783821 | Satisfied | — | All Assets | 2022-05-31 |
| D & S Harris Homes Limited (opens in a new tab)04646372Security record 1484157 | Satisfied | — | All Assets | 2022-05-20 |
| D & S Harris Homes Limited (opens in a new tab)04646372Security record 1484156 | Satisfied | — | Fixed | 2022-05-20 |
| Garrison Barclay Estates Limited (opens in a new tab)10137055Security record 2276112 | Satisfied | — | All Assets | 2022-04-11 |
| N.a.m Developments Ltd (opens in a new tab)12271836Security record 2615009 | Satisfied | — | Fixed | 2022-04-11 |
| N.a.m Developments Ltd (opens in a new tab)12271836Security record 2615008 | Satisfied | — | All Assets | 2022-04-11 |
| Garrison Barclay Estates Limited (opens in a new tab)10137055Security record 2276111 | Satisfied | — | Unknown | 2022-04-06 |
| Accelerator Investments Ltd (opens in a new tab)13078174Security record 2712658 | Satisfied | — | Unknown | 2022-03-28 |
| Accelerator Investments Ltd (opens in a new tab)13078174Security record 2712659 | Satisfied | — | All Assets | 2022-03-28 |
| K-O-P Jv Ltd (opens in a new tab)13845804Security record 2796439 | Satisfied | — | All Assets | 2022-03-15 |
| K-O-P Jv Ltd (opens in a new tab)13845804Security record 2796437 | Satisfied | — | All Assets | 2022-03-15 |
| K-O-P Jv Ltd (opens in a new tab)13845804Security record 2796438 | Satisfied | — | Unknown | 2022-03-15 |
| The Property Barn Ltd (opens in a new tab)11918499Security record 2562746 | Satisfied | — | Floating | 2022-01-19 |
| Dkb Homes Limited (opens in a new tab)13051922Security record 2709261 | Satisfied | — | Fixed | 2022-01-19 |
| Dkb Homes Limited (opens in a new tab)13051922Security record 2709260 | Satisfied | — | All Assets | 2022-01-19 |
| The Property Barn Ltd (opens in a new tab)11918499Security record 2562747 | Satisfied | — | Fixed | 2022-01-19 |
| Golden Nestt Ltd (opens in a new tab)12575907Security record 2654818 | Satisfied | — | All Assets | 2021-12-30 |
| Golden Nestt Ltd (opens in a new tab)12575907Security record 2654819 | Satisfied | — | Property | 2021-12-30 |
| Clapham Common Investment Ltd (opens in a new tab)13397170Security record 2749771 | Satisfied | — | Floating | 2021-12-08 |
| Clapham Common Investment Ltd (opens in a new tab)13397170Security record 2749772 | Satisfied | — | Property | 2021-12-08 |
| Abram Property Limited (opens in a new tab)08743662Security record 2092364 | Satisfied | — | Floating | 2021-12-03 |
| Abram Property Limited (opens in a new tab)08743662Security record 2092363 | Satisfied | — | Unknown | 2021-12-03 |
| Fernhill Developments Limited (opens in a new tab)04496601Security record 1448723 | Satisfied | — | All Assets | 2021-12-02 |
| Fernhill Developments Limited (opens in a new tab)04496601Security record 1448722 | Satisfied | — | Fixed | 2021-12-02 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.