OCTAVIUS INFRASTRUCTURE LTD.
4TH FLOOR, 45 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 10735268
- Last Updated: 01 Mar 2024
Company Profile
OCTAVIUS INFRASTRUCTURE LTD. was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in REIGATE. OCTAVIUS INFRASTRUCTURE LTD. has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | OCTAVIUS INFRASTRUCTURE LTD. |
|---|---|
| Company number | 10735268 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 45 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Topham Bidco Limited Wigmore Street, W1U 3RW |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geoffrey Osborne Limited 47-49 London Road |
Dates: Friday, April 21, 2017 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAVIUS INFRASTRUCTURE LTD. | 21 Apr 2017 |
| OSBORNE INFRASTRUCTURE LIMITED | 17 Mar 2022 |