OCTAGON WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octagon Worldwide Limited. The company was founded 32 years ago and was given the registration number 02704128. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OCTAGON WORLDWIDE LIMITED
Company Number	:	02704128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	135 Bishopsgate, London, England, EC2M 3TP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135, Bishopsgate, London, England, EC2M 3AN	Secretary	23 April 2009	Active
135, Bishopsgate, London, England, EC2M 3AN	Director	13 December 2019	Active
135, Bishopsgate, London, England, EC2M 3AN	Director	12 August 2020	Active
135, Bishopsgate, London, England, EC2M 3AN	Director	12 August 2020	Active
Launde House, Launde, LE7 9XB	Secretary	01 March 1999	Active
9 Lauderdale Mansions, Lauderdale Road, London, W9 1LX	Secretary	01 October 1997	Active
The Old Treasury 7 Kings Road, Southsea, PO5 4DJ	Secretary	21 July 1992	Active
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU	Corporate Secretary	06 April 1992	Active
28 Derwent Grove, London, SE22 8EA	Director	30 November 2001	Active
3, Grosvenor Gardens, London, England, SW1W 0BD	Director	25 January 2018	Active
Schiekade 584, 3032 Az Rotterdam, Netherlands,	Director	08 October 1998	Active
The Old Farm House Hermongers, Rudgwick, Horsham, RH12 3AL	Director	01 May 1995	Active
65a Waterford Road, London, SW6 2DT	Director	26 April 2002	Active
The Old Hall, Manton, Oakham, LE15 8SY	Director	08 October 1998	Active
3, Grosvenor Gardens, London, England, SW1W 0BD	Director	01 February 2013	Active
14b Marjorie Grove, London, SW11 5SJ	Director	15 July 2005	Active
One Cuerry Lane, Old Greenwich, Usa, D6870	Director	01 May 1995	Active
39 Tudor Drive, Kingston Upon Thames, KT2 5NW	Director	30 April 2009	Active
3, Grosvenor Gardens, London, England, SW1W 0BD	Director	21 October 2011	Active
5539 Deerhorn Lane, North Vancouver, Canada, FOREIGN	Director	01 May 1995	Active
4 Slievemore Close, London, SW4 6BZ	Director	21 December 2006	Active
The Old Treasury 7 Kings Road, Southsea, PO5 4DJ	Director	21 July 1992	Active
37 Garricks House, Wadbrook Street, Kingston Upon Thames, KT1 1HS	Director	15 July 2005	Active
Ground Floor 84, Eccleston Square, London, SW1V 1PX	Director	15 December 2009	Active
Cadogan House, 39 North Park, Gerrards Cross, SL9 8JL	Director	21 December 2006	Active
1 Avenue Ferdinand Buisson, Paris, France, FOREIGN	Director	01 August 1996	Active
Monksbridge Thames Street, Sunbury On Thames, TW16 5QP	Director	21 July 1992	Active
Dean House The Old Cricket Common, Cookham Dean, SL6 9NZ	Director	01 May 1995	Active
Church Knowl, Penn Bottom, Penn, HP10 8PH	Director	09 October 1998	Active
135, Bishopsgate, London, England, EC2M 3AN	Director	13 December 2019	Active
30 Harefield Avenue, Cheam, SM2 7NE	Director	08 October 1998	Active
Little Saltwood Farm, Tilsden Lane, Cranbrook, TN17 3PL	Director	25 September 2007	Active
5024 33rd Street North, Arlington, United States, IRISH	Director	21 December 2006	Active
Wychwood, Priory Road, Forest Row, RH18 5HR	Director	01 May 1995	Active
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU	Corporate Director	06 April 1992	Active

People with Significant Control

Ipg Dxtra Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	135, Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OCTAGON WORLDWIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement