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Nom

Volcap Trading Partners Limited
Adresse
155 Bishopsgate
London
EC2M 3TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09445686 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Spectron Services Limited Status: Active Notified: 01/10/2021 Companies House Number: 03697505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Benhamou, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control as firm
    •
    Cohen, Patrice Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control as firm
    •
    Spaenjaers, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 06/1983 Nature of Control
  • Right to appoint and remove directors
    •
    Van Paesschen, Nathan Hans Katrien Antoon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 08/1983 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Grace, Nigel George William London Status: Active Notified: 01/10/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Linsley, Scott London Status: Active Notified: 01/10/2021 Role: Secretary
    Spaenjaers, Gregory London Status: Active Notified: 18/02/2015 Date of Birth: 06/1983 Occupation: Director Financial Company Role: Director Country of Residence: England Nationality: Belgian
    Texier, Thomas Hugues London Status: Active Notified: 01/10/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Tonucci, Paolo Roberto London Status: Active Notified: 01/10/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Paesschen, Nathan Hans Katrien Antoon London Status: Active Notified: 18/02/2015 Date of Birth: 08/1983 Occupation: Director Financial Company Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Volcap Commodities Limited Status: Active Companies House Number: 13366387