# Transcapital Assets Limited

## Details

- **Company number:** [04137635](https://find-and-update.company-information.service.gov.uk/company/04137635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2001
- **Registered office:** 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | £100 | - | - |
| 31 Jan 2024 | £100 | - | - |
| 31 Jan 2023 | £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 | - | £100 | - |
| 31 Jan 2012 | £100 | £100 | - |
| 31 Jan 2011 | £100 | £100 | - |
| 31 Jan 2010 | £100 | £100 | - |
| 31 Jan 2009 | £100 | £100 | - |
| 31 Jan 2008 | £100 | £100 | - |






## Registered address

545 companies are registered at this address - likely a registration agent.