OCTANE PROPERTY FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

OCTANE PROPERTY FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTANE PROPERTY FINANCE LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483453. The accounts status is FULL and accounts are next due on 30/09/2024.

OCTANE PROPERTY FINANCE LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES MADDOWS Oct 1977 British Director 2022-11-10 CURRENT
MR YVES LEYSEN Feb 1964 Belgian Director 2022-11-10 CURRENT
NITIN BHANDARI Dec 1967 British Director 2022-11-10 CURRENT
MR JONATHAN SAMUELS Feb 1978 British Director 2016-11-17 UNTIL 2022-11-10 RESIGNED
MS CAROLINE ONG Jun 1970 Australian Director 2016-12-22 UNTIL 2018-11-02 RESIGNED
MR ROBERT JAMES MADDOWS Oct 1977 British Director 2018-11-02 UNTIL 2022-03-15 RESIGNED
MR NICK VAN PRAAG Dec 1985 Belgian Director 2016-12-22 UNTIL 2022-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octane Capital Limited 2016-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHMANOR LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
41 BELSIZE PARK FREEHOLD COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
ATM DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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OVALPORT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OCTOPUS PROPERTY LENDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PLATINUM GATE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIAMOND GATE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UPFRONT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
UPFRONT CAR HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UPFRONT SERVICING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UPFRONT CAR FINANCE PLC LONDON ENGLAND Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
63 GRAYS INN ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCTANE CAPITAL LIMITED LONDON ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
UPFRONT CAR MIRROR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UPFRONT OPERATIONS LIMITED ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
FIREFLY (ONE) LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-18 31-12-2023 7,844,498 Cash 3,202,907 equity
ACCOUNTS - Final Accounts 2023-04-27 31-12-2022 7,498,425 Cash 2,379,262 equity
ACCOUNTS - Final Accounts preparation 2022-09-10 31-12-2021 665,297 Cash 2,772,090 equity
ACCOUNTS - Final Accounts preparation 2021-04-20 31-12-2020 266,836 Cash 2,390,955 equity
ACCOUNTS - Final Accounts preparation 2020-04-18 31-12-2019 842,099 Cash 2,136,017 equity

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