Octane Property Finance 2 Limited. Head office in London. Check Director.

Octane Property Finance 2 Limited, London

Octane Property Finance 2 Limited is a private limited company. Registered at Devonshire House, Mayfair Place, London W1J 8AJ, the aforementioned 6 years old enterprise was incorporated on 2018-01-11 and is officially categorised as "activities of mortgage finance companies" (SIC: 64922).
3 directors can be found in the firm: Yves L. (appointed on 10 November 2022), Robert M. (appointed on 10 November 2022), Nitin B. (appointed on 10 November 2022).

About
Name: Octane Property Finance 2 Limited
Number: 11145099
Incorporation date: 2018-01-11
End of financial year: 31 December


Address:	Devonshire House Mayfair Place London W1J 8AJ
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Octane Capital Limited

11 January 2018

Address	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
Nature of control:	75,01-100% shares

Norose Company Secretarial Services Limited

11 January 2018 - 11 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Octane Property Finance 2 Limited confirmation statement filing is 2024-01-24. The latest confirmation statement was filed on 2023-01-10. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Octane Capital Limited has over 3/4 of shares. The corporate PSC can be found at Chalk Farm Road, NW1 8AB London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, June 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, May 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, May 2023 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, May 2023 \| other	Free Download
DS01	Application to strike the company off the register filed on: 3rd, May 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2023-01-10 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Devonshire House Mayfair Place London W1J 8AJ. Change occurred on 2022-11-14. Company's previous address: Haskell House 152 West End Lane London NW6 1SD England. filed on: 14th, November 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-11-10 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-10 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-10 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-10 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2022-03-15 filed on: 16th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-15 filed on: 15th, March 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 111450990001 in full filed on: 4th, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-10 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Haskell House 152 West End Lane London NW6 1SD. Change occurred on 2021-06-21. Company's previous address: 3 Angel Square London EC1V 1NY England. filed on: 21st, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, April 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-01-10 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 3 Angel Square London EC1V 1NY. Change occurred on 2020-10-08. Company's previous address: 3 Angel Square 3 Angel Square London EC1V 1NY England. filed on: 8th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address 3 Angel Square 3 Angel Square London EC1V 1NY. Change occurred on 2020-09-25. Company's previous address: Labs Triangle Chalk Farm Road London NW1 8AB United Kingdom. filed on: 25th, September 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, April 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-01-10 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-10 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-11-02 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-11-02 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-01-11 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 111450990001, created on 2018-03-20 filed on: 28th, March 2018 \| mortgage	Free Download (38 pages)
AD01	New registered office address Labs Triangle Chalk Farm Road London NW1 8AB. Change occurred on 2018-01-16. Company's previous address: Labs Triangle Chalk Farm Road London Nw1 Bab United Kingdom. filed on: 16th, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-11 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2018 \| incorporation	Free Download (19 pages)
SH01	Statement of Capital on 2018-01-11: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
TM01	Director's appointment was terminated on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Labs Triangle Chalk Farm Road London Nw1 Bab. Change occurred on 2018-01-11. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom. filed on: 11th, January 2018 \| address	Free Download (1 page)

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