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TRANSCAPITAL ASSETS LIMITED

Active
04137635·incorporated 2001-01-09

TRANSCAPITAL ASSETS LIMITED is an active UK private limited company, incorporated on 9 January 2001 at Companies House (number 04137635; OpenRegistry canonical ID GB-04137635-transcapital-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-09
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSCAPITAL ASSETS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

TRANSCAPITAL ASSETS LIMITED has 1 person with significant control on file:

  • Mr Leo Levine born 1995 resident in United Kingdom, British national. Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Dr Yuri Levine born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TRANSCAPITAL ASSETS LIMITED has previously traded as:

  • TC INVESTMENTS LIMITED (until 2023-02-13)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04137635.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.