Company NameVolcap Trading Partners Limited
Company StatusActive
Company Number09445686
CategoryPrivate Limited Company
Incorporation Date18 February 2015(9 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gregory Spaenjaers
Date of BirthJune 1983 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed18 February 2015(same day as company formation)
RoleDirector Financial Company
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Director NameMr Nathan Hans Katrien Antoon Van Paesschen
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed18 February 2015(same day as company formation)
RoleDirector Financial Company
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Director NameMr Nigel George William Grace
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Director NameMr Thomas Hugues Texier
Date of BirthJune 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2021(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Director NameMr Paolo Roberto Tonucci
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Secretary NameScott Linsley
StatusCurrent
Appointed01 October 2021(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address155 Bishopsgate
London
EC2M 3TQ

Location

Registered Address155 Bishopsgate
London
EC2M 3TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

9 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
8 September 2020Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 13,363.00
(4 pages)
14 July 2020Second filing of Confirmation Statement dated 18 February 2019 (8 pages)
14 July 2020Second filing of Confirmation Statement dated 18 February 2018 (9 pages)
14 April 2020Full accounts made up to 31 December 2019 (19 pages)
10 March 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 March 2020Purchase of own shares. (3 pages)
10 March 2020Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 16,357
(4 pages)
24 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 April 2019Full accounts made up to 31 December 2018 (19 pages)
28 February 2019Statement of capital on 9 July 2018
  • GBP 16,357
(6 pages)
18 February 2019Confirmation statement made on 18 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/07/2020.
(7 pages)
11 April 2018Full accounts made up to 31 December 2017 (19 pages)
27 February 2018Confirmation statement made on 18 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/07/2020.
(5 pages)
7 June 2017Sub-division of shares on 24 April 2017 (4 pages)
7 June 2017Sub-division of shares on 24 April 2017 (4 pages)
6 April 2017Full accounts made up to 31 December 2016 (16 pages)
6 April 2017Full accounts made up to 31 December 2016 (16 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (8 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (8 pages)
12 April 2016Full accounts made up to 31 December 2015 (16 pages)
12 April 2016Full accounts made up to 31 December 2015 (16 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20,030
(4 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20,030
(4 pages)
7 December 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
7 December 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 20,030
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 20,030
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)