TRANSCAP FINANCIAL ASSET SERVICES LLP

Active
FLAT 1003 REGALIA POINT
30 PALMERS ROAD
LONDON

E2 0FQ

TRANSCAP FINANCIAL ASSET SERVICES LLP are an established Limited Liability Partnership who've traded for 9 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is located in the 30 PALMERS ROAD area of LONDON.

Their legal country of registration is United Kingdom. Limited Liability Partnerships are required to file accounts on a regular basis and their last set of accounts was made up until 31/03/2021.

TRANSCAP FINANCIAL ASSET SERVICES LLP are next due to file for year 2026 by the 31/12/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is OC416607. Their legal form is that of a Limited Liability Partnership

Details

Name TRANSCAP FINANCIAL ASSET SERVICES LLP
Company Number OC416607
Company Type Limited Liability Partnership
Company Status Active
SIC Code None upplied
Company Origin United Kingdom
Incorporation Date 28/03/2017
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address FLAT 1003 REGALIA POINT
30 PALMERS ROAD
LONDON

E2 0FQ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of TRANSCAP FINANCIAL ASSET SERVICES LLP for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
HOUSE OF HUNS LTD 602 PALMERS ROAD, , LONDON, , UNITED KINGDOM. E2 0FQ 07/02/2019

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number OC416607 overview of filed records at companies house for TRANSCAP FINANCIAL ASSET SERVICES LLP brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

TRANSCAP FINANCIAL ASSET SERVICES LLP Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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