OCTANE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
OCTANE CAPITAL LIMITED
COMPANY NUMBER
10481270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
16/11/2016
(8years old)
WEBSITE
www.octanecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Telephone: 04345222900
TPS: No
Devonshire House
1 Mayfair Place
LONDON
W1J 8AJ
Haskell House
152 West End Lane
London
NW6 1SD
Telephone: 2229009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCO HOLDCO II SARL | N/A | N/A |
| OCTANE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTANE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTANE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
10/11/2022 - Present (2years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
10/11/2022 - Present (2years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
16/11/2016 - Present (8years) Born in Feb 1978 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCO HOLDCO II SARL | N/A | N/A |
| OCTANE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 3 LIMITED | Company is dissolved | View Report |
| OCTANE PROPERTY FINANCE 4 LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Yves Leysen (910422674) Appointed |
| 16/11/2022 | New Board Member Robert James Maddows (919527184) Appointed |
| 16/11/2022 | Jonathan Anthony Samuels (913028738) has left the board |
| 16/11/2022 | Matthew Thomas Smith (926586000) has left the board |
| 16/11/2022 | Mark Evan Posniak (915089473) has left the board |
| 16/11/2022 | New Board Member Nitin Bhandari (919558744) Appointed |
| 16/11/2022 | New Board Member Yves Leysen (930222939) Appointed |
| 14/09/2022 | New Accounts filed |
| 18/03/2022 | Nick Van Praag (922131746) has left the board |
| 18/03/2022 | New Board Member Matthew Thomas Smith (926586000) Appointed |
| 18/03/2022 | New Board Member Mark Evan Posniak (915089473) Appointed |
| 17/03/2022 | Nitin Bhandari (919558744) has left the board |
| 17/03/2022 | Robert James Maddows (925208648) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 29/09/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Nitin Bhandari (919558744) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | Caroline Ong (922127388) has left the board |
| 06/11/2018 | New Board Member Robert James Maddows (925208648) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Nick Van Praag (922131746) Appointed |
| 29/12/2016 | New Board Member Caroline Ong (922127388) Appointed |
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