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TRANS CAPITAL INVEST LLP

Active
OC395165·incorporated 2014-09-09

TRANS CAPITAL INVEST LLP is an active UK limited liability partnership, incorporated on 9 September 2014 at Companies House (number OC395165; OpenRegistry canonical ID GB-OC395165-trans-capital-invest-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-09-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
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 TRANS CAPITAL INVEST LLP

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

TRANS CAPITAL INVEST LLP has 1 person with significant control on file:

  • Mr. Fadi Saab born 1955 resident in Lebanon, Lebanese national. Notified 2016-07-05.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC395165.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.