OCTANE PROPERTY FINANCE 4 LIMITED - LONDON


Company Profile Company Filings

Overview

OCTANE PROPERTY FINANCE 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTANE PROPERTY FINANCE 4 LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491136. The accounts status is SMALL and accounts are next due on 30/09/2024.

OCTANE PROPERTY FINANCE 4 LIMITED - LONDON

This company is listed in the following categories:
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
01/03/2023 15/03/2024

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
MR NICK VAN PRAAG Dec 1985 Belgian Director 2020-03-02 UNTIL 2022-03-15 RESIGNED
MARK EVAN POSNIAK Jul 1977 British Director 2020-03-02 UNTIL 2022-11-10 RESIGNED
MR ROBERT JAMES MADDOWS Oct 1977 British Director 2020-03-02 UNTIL 2022-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octane Capital Limited 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OCTOPUS PROPERTY FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OCTANE CAPITAL LIMITED LONDON ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE 2 LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE 3 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE 5 LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-27 31-12-2022 5,733,027 Cash 493,853 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 2,413,418 Cash 337,312 equity
ACCOUNTS - Final Accounts preparation 2021-04-20 31-12-2020 126,207 Cash 7,091 equity

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