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TRANSCAPITAL LIMITED

Company summary

Company number: 02692811
Status: ACTIVE
Incorporated / age: 2 March 199234 years
Registered office: 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England
Accounts due: 31 December 2027
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVINE, Natalia ACTIVE	Director	07 Dec 2016		United Kingdom	October 1960	Wickenburggasse 11/6, Vienna, 1 080, Austria
LEVINE, Yuri, Dr ACTIVE	Director	04 Mar 1992		United Kingdom	March 1953	Wickenburggasse 11/6, Vienna, 1 080, Austria
WALSH, Dermot Patrick RESIGNED	Secretary	04 Mar 1992	23 Nov 2011			54 Grove Crescent, Kingsbury, London, NW9 0LP
CITY INITIATIVE LIMITED RESIGNED	Nominee Secretary	02 Mar 1992	04 Mar 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
C I NOMINEES LIMITED RESIGNED	Nominee Director	02 Mar 1992	04 Mar 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

LEVINE, Natalia ACTIVE
Role: Director
Appointed on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Wickenburggasse 11/6, Vienna, 1 080, Austria

LEVINE, Yuri, Dr ACTIVE
Role: Director
Appointed on: 04 Mar 1992
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Wickenburggasse 11/6, Vienna, 1 080, Austria

WALSH, Dermot Patrick RESIGNED
Role: Secretary
Appointed on: 04 Mar 1992
Resigned on: 23 Nov 2011
Address: 54 Grove Crescent, Kingsbury, London, NW9 0LP

CITY INITIATIVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 04 Mar 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

C I NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 04 Mar 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ