OCTANE PROPERTY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTANE PROPERTY FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTANE PROPERTY FINANCE LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483453. The accounts status is FULL and accounts are next due on 30/09/2024.
OCTANE PROPERTY FINANCE LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483453. The accounts status is FULL and accounts are next due on 30/09/2024.
OCTANE PROPERTY FINANCE LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2022-11-10 | CURRENT |
MR YVES LEYSEN | Feb 1964 | Belgian | Director | 2022-11-10 | CURRENT |
NITIN BHANDARI | Dec 1967 | British | Director | 2022-11-10 | CURRENT |
MS CAROLINE ONG | Jun 1970 | Australian | Director | 2016-12-22 UNTIL 2018-11-02 | RESIGNED |
MR JONATHAN SAMUELS | Feb 1978 | British | Director | 2016-11-17 UNTIL 2022-11-10 | RESIGNED |
MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2018-11-02 UNTIL 2022-03-15 | RESIGNED |
MR NICK VAN PRAAG | Dec 1985 | Belgian | Director | 2016-12-22 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octane Capital Limited | 2016-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-27 | 31-12-2022 | 7,498,425 Cash 2,379,262 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-10 | 31-12-2021 | 665,297 Cash 2,772,090 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-20 | 31-12-2020 | 266,836 Cash 2,390,955 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-18 | 31-12-2019 | 842,099 Cash 2,136,017 equity |