VOLCAP TRADING PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Volcap Trading Partners Limited. The company was founded 10 years ago and was given the registration number 09445686. The firm's registered office is in LONDON. You can find them at 130 Wood Street, 4th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | VOLCAP TRADING PARTNERS LIMITED |
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| Company Number | : | 09445686 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 130 Wood Street, 4th Floor, London, United Kingdom, EC2V 6DL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Spectron Services Limited |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 155, Bishopsgate, London, England, EC2M 3TQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Benhamou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | French |
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| Address | : | 155, Bishopsgate, London, EC2M 3TQ |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Gregory Spaenjaers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | Belgian |
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| Address | : | 155, Bishopsgate, London, EC2M 3TQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr. Nathan Hans Katrien Antoon Van Paesschen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Belgian |
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| Address | : | 155, Bishopsgate, London, EC2M 3TQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Patrice Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | French |
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| Address | : | 155, Bishopsgate, London, EC2M 3TQ |
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| Nature of control | : | - Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)