OCTAGON LIMITED - LONDON


Company Profile Company Filings

Overview

OCTAGON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTAGON LIMITED was incorporated 37 years ago on 02/11/1987 and has the registered number: 02186130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OCTAGON LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/09/2023 31/03/2025

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2024 13/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-09-29 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2023-09-29 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2023-09-29 CURRENT
MR DARREN GREEN Feb 1978 British Director 2023-09-29 CURRENT
MRS KATHERINE JANE BAILEY Feb 1966 British Secretary RESIGNED
HUGO NEVILLE DE BEER Jul 1988 British Director 2023-09-29 UNTIL 2024-03-31 RESIGNED
MRS KATHERINE JANE BAILEY Feb 1966 British Director RESIGNED
MR CLIVE ANTONY BAILEY Jan 1966 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spy Alarms Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Katherine Jane Bailey 2017-12-07 - 2023-09-29 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Antony Bailey 2016-04-06 - 2023-09-29 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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