This company is commonly known as Octane Capital Limited. The company was founded 7 years ago and was given the registration number 10481270. The firm's registered office is in LONDON. You can find them at 3 Angel Square, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | OCTANE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10481270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Angel Square, London, England, EC1V 1NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 10 November 2022 | Active |
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 10 November 2022 | Active |
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 10 November 2022 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 31 May 2019 | Active |
| Haskell House, 152 West End Lane, London, England, NW6 1SD | Director | 02 November 2018 | Active |
| Labs Triangle, Chalk Farm Road, London, England, NW1 8AB | Director | 22 December 2016 | Active |
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 16 March 2022 | Active |
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 16 November 2016 | Active |
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 16 March 2022 | Active |
| Haskell House, 152 West End Lane, London, England, NW6 1SD | Director | 22 December 2016 | Active |
| Jns Holdco Limited | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Crooked Usage, London, England, N3 3HD |
| Nature of control | : |
|
| Mr Jonathan Anthony Samuels | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haskell House, 152 West End Lane, London, England, NW6 1SD |
| Nature of control | : |
|
| Firefly (One) Llp | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Interchange Triangle, Chalk Farm Road, London, United Kingdom, NW1 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Capital | Capital cancellation shares. | Download |
| 2023-01-06 | Capital | Capital return purchase own shares. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-18 | Incorporation | Memorandum articles. | Download |
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