Octavius Infrastructure Ltd.. Head office in Reigate. Check Director.

Octavius Infrastructure Ltd., Reigate

Octavius Infrastructure Ltd. is a private limited company. Previously, it was called Osborne Infrastructure Limited (it was changed on 2022-03-17). Located at 4Th Floor, 45 London Road, Reigate RH2 9PY, the aforementioned 7 years old enterprise was incorporated on 2017-04-21 and is classified as "construction of commercial buildings" (SIC: 41201), "other construction installation" (SIC: 43290), "construction of roads and motorways" (SIC: 42110).
7 directors can be found in this enterprise: Matthew S. (appointed on 03 January 2023), Philip M. (appointed on 03 January 2023), Catriona C. (appointed on 03 January 2023).

About
Name: Octavius Infrastructure Ltd.
Number: 10735268
Incorporation date: 2017-04-21
End of financial year: 31 March


Address:	4th Floor 45 London Road Reigate RH2 9PY
SIC code:	41201 - Construction of commercial buildings 43290 - Other construction installation 42110 - Construction of roads and motorways

Company staff

People with significant control

Topham Bidco Limited

16 September 2021

Address	110 Wigmore Street, London, W1U 3RW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey Osborne Limited

21 April 2017 - 16 September 2021

Address	Fonteyn House 47-49 London Road, Surrey, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00873093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Octavius Infrastructure Ltd. confirmation statement filing is 2024-05-04. The previous one was sent on 2023-04-20. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Topham Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Street, W1U 3RW London. Geoffrey Osborne Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 47-49 London Road.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/07/21 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/21 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (33 pages)
CH01	On 2023/09/08 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/03. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/03. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/03. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/03. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/03. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (30 pages)
MR01	Registration of charge 107352680003, created on 2022/10/04 filed on: 5th, October 2022 \| mortgage	Free Download (4 pages)
AD01	Address change date: 2022/06/07. New Address: 4th Floor 45 London Road Reigate Surrey RH2 9PY. Previous address: Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom filed on: 7th, June 2022 \| address	Free Download (1 page)
CH01	On 2021/09/16 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/20 filed on: 3rd, May 2022 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
SH01	1138.75 GBP is the capital in company's statement on 2022/03/29 filed on: 30th, March 2022 \| capital	Free Download (4 pages)
CERTNM	Company name changed osborne infrastructure LIMITEDcertificate issued on 17/03/22 filed on: 17th, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2021/03/31 filed on: 20th, January 2022 \| accounts	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, January 2022 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 20th, January 2022 \| incorporation	Free Download (43 pages)
AP01	New director appointment on 2017/08/07. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/27 filed on: 27th, September 2021 \| confirmation statement	Free Download (5 pages)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 24th, September 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/09/16 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/09/16. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/16. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 24th, September 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/16 filed on: 24th, September 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 107352680002, created on 2021/09/16 filed on: 21st, September 2021 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 22nd, January 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2020/04/20 filed on: 23rd, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019/04/20 filed on: 23rd, May 2019 \| confirmation statement	Free Download (5 pages)
MR04	Charge 107352680001 satisfaction in full. filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, February 2019 \| resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019/02/05 filed on: 26th, February 2019 \| capital	Free Download (6 pages)
SH01	1138.74 GBP is the capital in company's statement on 2019/02/05 filed on: 26th, February 2019 \| capital	Free Download (8 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (17 pages)
CH01	On 2017/04/30 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/20 filed on: 25th, April 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 107352680001, created on 2018/01/17 filed on: 22nd, January 2018 \| mortgage	Free Download (9 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/04/30. filed on: 9th, August 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/08/07. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/07. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2017 \| incorporation	Free Download (30 pages)

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