OCTANE PROPERTY FINANCE 4 LIMITED
Active - Accounts Filed
General Information
NAME
OCTANE PROPERTY FINANCE 4 LIMITED
COMPANY NUMBER
12491136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
02/03/2020
(4 years and 8 months old)
WEBSITE
octanecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
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 |
|---|---|---|
| OCTANE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTANE PROPERTY FINANCE 4 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 PROPERTY FINANCE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE PROPERTY FINANCE 4 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 16 |
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: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 05/03/2023 | 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 | New Board Member Yves Leysen (930223228) Appointed |
| 16/11/2022 | New Board Member Nitin Bhandari (919558744) Appointed |
| 16/11/2022 | Mark Evan Posniak (915089473) has left the board |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | Nick Van Praag (922131746) has left the board |
| 17/03/2022 | Robert James Maddows (919527184) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 22/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
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