TRANSCAP FINANCIAL ASSET SERVICES LLP
FLAT 1003 REGALIA POINT, 30 PALMERS ROAD, LONDON E2 0FQ- Active
- Limited Liability Partnership
- Company No. OC416607
- Last Updated: 01 Mar 2024
Company Profile
TRANSCAP FINANCIAL ASSET SERVICES LLP was incorporated on Tuesday, March 28, 2017 as a Limited Liability Partnership with registered address in LONDON. TRANSCAP FINANCIAL ASSET SERVICES LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 10 months and 27 days.
| Name | TRANSCAP FINANCIAL ASSET SERVICES LLP |
|---|---|
| Company number | OC416607 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
Address
| Registered Address |
FLAT 1003 REGALIA POINT 30 PALMERS ROAD LONDON E2 0FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Tuesday, March 28, 2017 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSCAP FINANCIAL ASSET SERVICES LLP.
Previous Names
| Name | Change Date |
|---|---|
| TRANSCAP FINANCIAL ASSET SERVICES LLP | 28 Mar 2017 |