Transcap Financial Asset Services LLP
Company OC416607 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Engelbertus De Bie Llp-designated-member · appointed 2017
- Zhichao Guo Llp-designated-member · appointed 2017
Designated members past 6 years
- Engelbertus De Bie Llp-designated-member · appointed 2017
- Zhichao Guo Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (1)
- Engelbertus De Bie Llp-designated-member · appointed 2017
Portfolio (1)
- Zhichao Guo Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 71 Gauden Road Limited 1 shared director
- Transcap Financial Asset Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC416607 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/03/2017 |
| Address | FLAT 1003 REGALIA POINT, 30 PALMERS ROAD, LONDON, E2 0FQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zhichao Guo
25-50% surplus assets (LLP) · notified 2017-03-28
Officers (2)
- Engelbertus De Bie Llp-designated-member · appointed 2017
- Zhichao Guo Llp-designated-member · appointed 2017
Directors and officers on the Companies House record, current and former.
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