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OCTROI GROUP LIMITED

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

This company is commonly known as Octroi Group Limited. The company was founded 49 years ago and was given the registration number 01226718. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OCTROI GROUP LIMITED
Company Number:01226718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Queen Anne's Gate, London, SW1H 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Queen Anne's Gate, London, SW1H 9BU

Director09 May 2019Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
40 Pembroke Road, London, W8 6NU

Secretary07 December 2000Active
Tinkers Mill Road, Alpington, Norwich, NR14 7PQ

Secretary11 August 1997Active
29, Queen Anne's Gate, London, SW1H 9BU

Secretary01 September 2016Active
26 Suter Drive, Thorpe Marriott, Norwich, NR8 6UU

Secretary03 February 1992Active
The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, NR31 9BA

Secretary-Active
8 Ravenswood Court, Hillview Road, Woking, GU22 7NR

Secretary30 October 1995Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary21 June 2011Active
Oaktree Cottage, The Street, Caston, NR17 1DD

Secretary28 March 1996Active
Crusader House, 145-157 St John Street, London, EC1V 4RU

Corporate Secretary12 December 2002Active
Montrose 18 Stoneyfields, Farnham, GU9 8DU

Director-Active
Westbrook Hall, Broadbridge Heath, Horsham, RH12 3PT

Director16 December 1994Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director20 July 2010Active
7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

Director-Active
The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, NR31 9BA

Director-Active
PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates,

Director-Active
32 Hestercombe Avenue, London, SW6 5LG

Director-Active
29, Queen Anne's Gate, London, SW1H 9BU

Director01 April 2019Active
173 Newmarket Road, Norwich, NR4 6AP

Director20 May 1993Active
Ruby Allums Cottage, East Church Street Kenninghall, Norwich, NR16 2EP

Director08 February 1996Active
4 Alwyne Place, Canonbury, London, N1 2NL

Director-Active
90, Theydon Grove, Epping, CM16 4QA

Director08 February 1996Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Corporate Director22 December 1999Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Corporate Director22 December 1999Active

People with Significant Control

Tyman Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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