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Volcap Trading Partners Limited
09445686
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
155 BISHOPSGATE, LONDON, EC2M 3TQ
Incorporated 18/02/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Scott Linsley
secretary · Since 01/10/2021
Mr Paolo Roberto Tonucci
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Persons with Significant Control
Spectron Services Limited
75–100% shares
75–100% votes
Appoint directors
155, Bishopsgate, London, EC2M 3TQ
Reg: 03697505 · Companies House · Private Limited Company
Notified 01/10/2021
Former PSCs
Mr Michael Benhamou
Ceased 01/10/2021
Mr Gregory Spaenjaers
Ceased 01/10/2021
Mr. Nathan Hans Katrien Antoon Van Paesschen
Ceased 01/10/2021
Mr Patrice Cohen
Ceased 01/10/2021