TRANSCAP FINANCIAL ASSET MANAGEMENT LTD
1003, REGALIA POINT, 30 PALMERS ROAD, LONDON E2 0FQ- Active
- Private Limited Company
- Company No. 08910438
- Last Updated: 01 Mar 2024
Company Profile
TRANSCAP FINANCIAL ASSET MANAGEMENT LTD was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in LONDON. TRANSCAP FINANCIAL ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months and 27 days.
| Name | TRANSCAP FINANCIAL ASSET MANAGEMENT LTD |
|---|---|
| Company number | 08910438 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1003, REGALIA POINT 30 PALMERS ROAD LONDON E2 0FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zhichao Guo Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-117 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against TRANSCAP FINANCIAL ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSCAP FINANCIAL ASSET MANAGEMENT LTD | 25 Feb 2014 |