Transcapital Assets Limited
- Company number
- 04137635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2001
- Nature of business
- Non-trading company
Registered office
Previous names
- TC Investments Limited (until 13 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINE, Leo | Director | 1 Jul 2023 | |
| LEVINE, Natalia, Dr | Director | 9 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Yuri Levine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jul 2023 |
| Mr Leo Levine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £100 | - | - |
| 31 Jan 2024 Dormant | £100 | - | - |
| 31 Jan 2023 Dormant | £100 | - | - |
| 31 Jan 2022 | - | - | 1 |
| 31 Jan 2021 | - | - | 1 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 Dormant | - | £100 | - |
| 31 Jan 2012 Dormant | £100 | £100 | - |
| 31 Jan 2011 Dormant | £100 | £100 | - |
| 31 Jan 2010 Dormant | £100 | £100 | - |
| 31 Jan 2009 Dormant | £100 | £100 | - |
| 31 Jan 2008 Dormant | £100 | £100 | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
Registered address
545 companies are registered at this address - likely a registration agent.