Menna Overview
Here’s a quick overview of VOLCAP TRADING PARTNERS LIMITED 👀 — a London based business that started in 2015.
VOLCAP TRADING PARTNERS LIMITED
- Company statusactive
- Company No09445686
- Age10 years 5 months Incorporated 18 February 2015
- Officers4
Address
155 Bishopsgate, London, EC2M 3TQ
VOLCAP TRADING PARTNERS LIMITED is an active company incorporated on 18 February 2015 and based in London. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2025
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2022
Second Filing Of Secretary Appointment With Name
3 Years Ago on 05 May 2022
Confirmation Statement With Updates
3 Years Ago on 04 Mar 2022
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2022
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2022
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2022
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2022
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 05 Jan 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 05 Jan 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 05 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
3 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
3 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 01 Oct 2021 | |
| CHO, Jae Yun | director | Nov 1981 | 15 May 2025 |
| SPAENJAERS, Gregory | director | Jun 1983 | 18 Feb 2015 |
| TONUCCI, Paolo Roberto | director | Nov 1968 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectron Services Limited | 01 Oct 2021 | |
| Mr Michael Benhamou | Mar 1972 | 06 Apr 2016 |
| Mr Gregory Spaenjaers | Jun 1983 | 06 Apr 2016 |
| Mr. Nathan Hans Katrien Antoon Van Paesschen | Aug 1983 | 06 Apr 2016 |
| Mr Patrice Cohen | Jan 1966 | 06 Apr 2016 |
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CHO, Jae Yun are mutual persons.
CHO, Jae Yun, TONUCCI, Paolo Roberto, GRACE, Nigel George William, TEXIER, Thomas Hugues are mutual persons.
TONUCCI, Paolo Roberto are mutual persons.
TONUCCI, Paolo Roberto are mutual persons.
TONUCCI, Paolo Roberto, GRACE, Nigel George William are mutual persons.
TONUCCI, Paolo Roberto are mutual persons.
TONUCCI, Paolo Roberto, GRACE, Nigel George William are mutual persons.
TONUCCI, Paolo Roberto, GRACE, Nigel George William are mutual persons.
TONUCCI, Paolo Roberto, GRACE, Nigel George William are mutual persons.
TONUCCI, Paolo Roberto are mutual persons.
TONUCCI, Paolo Roberto are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
GRACE, Nigel George William are mutual persons.
TEXIER, Thomas Hugues are mutual persons.
TEXIER, Thomas Hugues are mutual persons.
TEXIER, Thomas Hugues are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of VOLCAP TRADING PARTNERS LIMITED 👀 — a London based business that started in 2015.