Volcap Trading Partners Limited
Company 09445686 · Active · incorporated 18/02/2015 · London EC2M 3TQ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Spectron Services Limited (company, registered 03697505 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-01 - Mr Michael Benhamou (person, born 03/1972, French, resident France)
significant influence or control as firm · from 2016-04-06, ceased 2021-10-01 - Mr Gregory Spaenjaers (person, born 06/1983, Belgian, resident England)
right to appoint and remove directors · from 2016-04-06, ceased 2021-10-01 - Mr. Nathan Hans Katrien Antoon Van Paesschen (person, born 08/1983, Belgian, resident England)
right to appoint and remove directors · from 2016-04-06, ceased 2021-10-01 - Mr Patrice Cohen (person, born 01/1966, French, resident United Kingdom)
significant influence or control as firm · from 2016-04-06, ceased 2021-10-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Spectron Services Limited (03697505, Active)
- Marex UK Holdings Limited (05613060, Active)
The chain leaves the UK register here. The last UK company is controlled by: Marex Group Limited (Bermuda, registration 202505104). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Carlton Commodities 2004 LLP (OC309249, Active - Proposal to Strike off)
- Hpc Investment Services Limited (09491361, Active)
- Marex Financial (05613061, Active)
- Marex Fx Limited (11366742, Active)
- Marex Hcg Limited (13554457, Active)
- Marex Prime Services Limited (05622839, Active)
- Marex Spectron International Limited (03938219, Active)
- Marex Trading International Limited (12948692, Active)
- Spectron Services Limited (03697505, Active)
- Tangent Trading Holdings Limited (09965587, Active)
- Winterflood Gilts Limited (02919341, Active)
- W. S. (nominees) Limited (02267902, Active)
- Xeram International Holdings Limited (12298701, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Volopay Limited (16664170)
- Volopa Financial Services Limited (09935726)
- Volopa Bullion Limited (10258844)
- Greencap Partners Limited (12990147)
- Wecap PLC (07603259)
- Ddcap Limited (05493658)
- Loxcap Limited (12194524)
- Tfs Volbroker Limited (04025995)
Check this company on Companies House.
Get the full asset and risk dossier on Volcap Trading Partners Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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