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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 2 London Wall Buildings, London, England, EC2M 5PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Auditors | Auditors resignation company. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Incorporation | Re registration memorandum articles. | Download |
| 2021-02-24 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-24 | Change of name | Reregistration public to private company. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Resolution | Resolution. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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