Octane Property Finance 2 Limited is a private limited company situated at Devonshire House, Mayfair Place, London W1J 8AJ. Incorporated on 2018-01-11, this 6-year-old company is run by 3 directors.
Director Yves L., appointed on 10 November 2022. Director Robert M., appointed on 10 November 2022. Director Nitin B., appointed on 10 November 2022.
The company is categorised as "activities of mortgage finance companies" (SIC: 64922).
The latest confirmation statement was filed on 2023-01-10 and the due date for the following filing is 2024-01-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Devonshire House |
| Office Address2 | Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 11145099 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Octane Capital Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Octane Capital Limited
Labs Triangle Chalk Farm Road, London, NW1 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10481270 |
| Notified on | 11 January 2018 |
| Nature of control: |
75,01-100% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 11 January 2018 |
| Ceased on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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