Volcap Trading Partners Limited

Active09445686 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
155 Bishopsgate
London
EC2M 3TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Linsley, Scott
Secretary · Appointed 1 October 2021
Director · Appointed 1 October 2021
British
Born November 1968
Officer history (5 former)
14 July 2026
Resigned Cho, Jae Yun as Director
27 February 2026
Resigned Spaenjaers, Gregory as Director
15 May 2025
Appointed Cho, Jae Yun as Director
12 December 2024
Resigned Texier, Thomas Hugues as Director
2 September 2024
31 May 2024
Resigned Grace, Nigel George William as Director
1 October 2021
Appointed Linsley, Scott as Secretary
1 October 2021
Appointed Tonucci, Paolo Roberto as Director
1 October 2021
Appointed Grace, Nigel George William as Director
1 October 2021
Appointed Texier, Thomas Hugues as Director
18 February 2015
18 February 2015
Appointed Spaenjaers, Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03697505
Former controllers (4)
1 October 2021
Ceased Michael Benhamou — Has significant influence or control (as a firm)
1 October 2021
Ceased Gregory Spaenjaers — Right to appoint and remove directors
1 October 2021
Ceased Nathan Hans Katrien Antoon Van Paesschen — Right to appoint and remove directors
1 October 2021
Ceased Patrice Cohen — Has significant influence or control (as a firm)

Group structure 21 shown

Ownership group derived from the Companies House PSC register

HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Carlton Commodities 2004 LLP Proposed for strike-offRight to appoint and remove members
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited This company Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
16 July 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
Show all 63 filings

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