Octane London Market Limited. Head office in Carrickfergus. Check Director.

Octane London Market Limited, Carrickfergus

Octane London Market Limited is a private limited company. Situated at 10 Governors Place, Carrickfergus BT38 7BN, this 9 years old company was incorporated on 2014-11-05 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
4 directors can be found in this business: Justin H. (appointed on 28 July 2022), Trevor S. (appointed on 27 February 2015), David A. (appointed on 27 February 2015). Moving on to the secretaries (1 in total), we can name: Justin H. (appointed on 02 August 2017).

About
Name: Octane London Market Limited
Number: NI627644
Incorporation date: 2014-11-05
End of financial year: 31 December


Address:	10 Governors Place Carrickfergus BT38 7BN
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Prestige Underwriting Services Limited

6 April 2016

Address	10 Governors Place Governors Place, Carrickfergus, BT38 7BN, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni031853
Nature of control:	75,01-100% shares

David A.

6 April 2016 - 29 June 2018

Nature of control:	25-50% shares

The target date for Octane London Market Limited confirmation statement filing is 2024-02-11. The most recent one was submitted on 2023-01-28. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Prestige Underwriting Services Limited owns over 3/4 of shares. This corporate PSC can be reached at Governors Place, BT38 7BN Carrickfergus. David A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge NI6276440002 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge NI6276440002 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, December 2023 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (1 page)
MR01	Registration of charge NI6276440003, created on 11th October 2023 filed on: 18th, October 2023 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 28th July 2022 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 29th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (21 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 28th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, September 2019 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 30th, September 2019 \| capital	Free Download (2 pages)
AP01	New director was appointed on 13th June 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
TM01	20th May 2019 - the day director's appointment was terminated filed on: 13th, June 2019 \| officers	Free Download (1 page)
MR01	Registration of charge NI6276440002, created on 29th March 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (45 pages)
MR04	Satisfaction of charge NI6276440001 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, March 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (18 pages)
TM01	14th November 2018 - the day director's appointment was terminated filed on: 14th, November 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 29th June 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th June 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge NI6276440001, created on 28th June 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates 28th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (17 pages)
AP03	New secretary appointment on 2nd August 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 14th, September 2016 \| accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 30th November 2015 to 31st March 2016 filed on: 19th, July 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, March 2016 \| resolution	Free Download
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2016: 100.00 GBP capital
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 27th February 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 7th, April 2015 \| document replacement	Free Download (5 pages)
AP01	New director was appointed on 27th February 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2015 filed on: 25th, March 2015 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2014 \| incorporation	Free Download (7 pages)

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