Volcap Trading Partners Limited. net worth, address, company information. Free

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Volcap Trading Partners Limited (Companies House Registration Number 09445686) is a private limited company legally formed on 2015-02-18. This company is located at 155 Bishopsgate, London EC2M 3TQ. Volcap Trading Partners Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Volcap Trading Partners Limited
Number	09445686
Date of Incorporation:	Wed, 18th Feb 2015
End of financial year:	31 December
Address:	155 Bishopsgate, London, EC2M 3TQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Nigel G. (appointed on 01 October 2021), Thomas T. (appointment date: 01 October 2021), Paolo T. (appointed on 01 October 2021). 1 secretary is in the company: Scott L. (appointed on 01 October 2021). The official register lists 5 persons of significant control, namely: Spectron Services Limited can be reached at Bishopsgate, EC2M 3TQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spectron Services Limited

1 October 2021

Address	155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03697505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathan V.

6 April 2016 - 1 October 2021

Nature of control:	right to appoint and remove directors

Gregory S.

6 April 2016 - 1 October 2021

Nature of control:	right to appoint and remove directors

Michael B.

6 April 2016 - 1 October 2021

Nature of control:	significiant influence or control

Patrice C.

6 April 2016 - 1 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, February 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, February 2024 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 31st December 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th January 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 18th February 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 30th September 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(AP03) On 30th September 2021, company appointed a new person to the position of a secretary filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bishopsgate 155 Bishopsgate Third Floor London EC2M 3TQ England on 7th October 2021 to 155 Bishopsgate London EC2M 3TQ filed on: 7th, October 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th September 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th September 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th September 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th September 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th July 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 7th July 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 130 Wood Street 4th Floor London EC2V 6DL United Kingdom on 7th July 2021 to Bishopsgate 155 Bishopsgate Third Floor London EC2M 3TQ filed on: 7th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th February 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
(SH03) Purchase of own shares filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 15th July 2020: 13363.00 GBP filed on: 8th, September 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 14th, April 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 10th, March 2020 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 30th January 2020: 16357.00 GBP filed on: 10th, March 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 18th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 24th April 2017 filed on: 7th, June 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 18th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, April 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd February 2016: 20030.00 GBP capital
(AA01) Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2015 \| resolution
(NEWINC) Incorporation filed on: 18th, February 2015 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 18th February 2015: 20030.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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