Introduction
Watch Company
T
TRANSCAP FINANCIAL ASSET SERVICES LLP
TRANSCAP FINANCIAL ASSET SERVICES LLP is an active company incorporated on 28 March 2017 with the registered office located in London. TRANSCAP FINANCIAL ASSET SERVICES LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC416607
LLP Company
Age
9 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Flat 1003 Regalia Point 30 Palmers Road London, E2 0FQ,
No significant events found
Officers
2
Name
Role
Appointed
Status
DE BIE, Engelbertus
ActiveRegalia Point, LondonE2 0FQ
Born December 1965
Llp designated member
Appointed 28 Mar 2017
DE BIE, Engelbertus
Regalia Point, LondonE2 0FQ
Born December 1965
Llp designated member
28 Mar 2017
Active
GUO, Zhichao
ActiveRegalia Point, LondonE2 0FQ
Born February 1978
Llp designated member
Appointed 28 Mar 2017
GUO, Zhichao
Regalia Point, LondonE2 0FQ
Born February 1978
Llp designated member
28 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zhichao Guo
ActiveRegalia Point, LondonE2 0FQ
Born February 1978
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 28 Mar 2017
Mr Zhichao Guo
Regalia Point, LondonE2 0FQ
Born February 1978
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Mar 2017
Active
Filing History
18
Description
Type
Date Filed
Document