OCTANE CAPITAL LIMITED
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 10481270
- Last Updated: 01 Mar 2024
Company Profile
OCTANE CAPITAL LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in LONDON. OCTANE CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 7 years 11 months and 3 days.
| Name | OCTANE CAPITAL LIMITED |
|---|---|
| Company number | 10481270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jns Holdco Limited Crooked Usage, N3 3HD |
Dates: Tuesday, March 15, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Jonathan Anthony Samuels Nationality: British |
Dates: Tuesday, October 27, 2020 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
|
| Firefly (One) Llp Chalk Farm Road, NW1 8AB |
Dates: Wednesday, November 16, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OCTANE CAPITAL LIMITED | 16 Nov 2016 |