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Companies/09445686

Volcap Trading Partners Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 129344697
Show 4 ceased records
GS
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-01

Source record 128520738
NV
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-01

Source record 128520742
MB
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-01

Source record 128521944
PC
Mr Patrice CohenIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-01

Source record 128521945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PT
Paolo TonucciCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+12 others
SL
Scott LinsleyCurrent secretary
Appointed 2021-10-01 · 5 yrs
+13 others
Show 5 historical appointments
JC
Jae ChoResigned director
Resigned 2025-05-15 · 1 yr · Director
TT
Thomas TexierResigned director
Resigned 2021-10-01 · 3 yrs · Director
NG
Nigel GraceResigned director
Resigned 2021-10-01 · 2 yrs · Director
NV
Nathan Van PaesschenResigned director
Resigned 2015-02-18 · 9 yrs · Director Financial Company
GS
Gregory SpaenjaersResigned director
Resigned 2015-02-18 · 11 yrs · Director Financial Company

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active