OCTAGONAL PLC

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

This company is commonly known as Octagonal Plc. The company was founded 17 years ago and was given the registration number 06214926. The firm's registered office is in LONDON. You can find them at 2nd Floor, 2 London Wall Buildings, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OCTAGONAL PLC
Company Number	:	06214926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor, 2 London Wall Buildings, London, England, EC2M 5PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	21 July 2015	Active
C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	28 March 2018	Active
C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	11 November 2015	Active
200, Aldersgate Street, London, England, EC1A 4HD	Director	30 June 2015	Active
C/O Gis, 200 Aldersgate Street, London, England, EC1A 4HD	Director	30 June 2015	Active
Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN	Secretary	23 December 2011	Active
11 Simpkins Close, Weston Under Wetherley, Leamington Spa, CV33 9GE	Secretary	17 April 2007	Active
Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN	Secretary	16 December 2013	Active
17a, The Square, Kenilworth, England, CV8 1EF	Secretary	27 April 2011	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	17 April 2007	Active
Woodridings, Landscape Road, Warlingham, CR6 9JB	Director	03 August 2010	Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN	Director	16 July 2014	Active
2nd Floor, 2 London Wall Buildings, London Wall, London, England, EC2M 5PP	Director	30 June 2015	Active
11 Simpkins Close, Weston Under Wetherley, Leamington Spa, CV33 9GE	Director	25 April 2008	Active
Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN	Director	02 October 2013	Active
8 Thickthorn Close, Kenilworth, CV8 2AF	Director	17 April 2007	Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN	Director	05 May 2014	Active
51 St Mary Street, Chippenham, SN15 3JW	Director	10 May 2007	Active
Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN	Director	02 October 2013	Active
17a, The Square, Kenilworth, CV8 1EF	Director	14 February 2011	Active
10 Moreton Place, London, SW1V 2NP	Director	17 April 2007	Active
Chalet Vaia, Haute Rive, Sixt-Fer-A-Cheval, France,	Director	19 March 2009	Active
Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN	Director	30 June 2015	Active
9 Masser Road, Coventry, CV6 4JX	Director	17 April 2007	Active
3, Cavaye Place, London, England, SW10 9PT	Director	22 November 2013	Active
36 Thirlmere Avenue, Nuneaton, CV11 6HU	Director	17 April 2007	Active
119 Latymer Court, Hammersmith Road, London, W6 7JF	Director	25 April 2008	Active
Wolfe Lodge, Farnham Road, Bordon, Uk, GU35 0NH	Director	12 August 2010	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	17 April 2007	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	17 April 2007	Active

People with Significant Control

Mr John William Gunn
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

OCTAGONAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement