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 9 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 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)