OCTANE PROPERTY FINANCE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OCTANE PROPERTY FINANCE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OCTANE PROPERTY FINANCE 2 LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11145099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OCTANE PROPERTY FINANCE 2 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
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NITIN BHANDARI Dec 1967 British Director 2022-11-10 CURRENT
MR YVES LEYSEN Feb 1964 Belgian Director 2022-11-10 CURRENT
MR ROBERT JAMES MADDOWS Oct 1977 British Director 2022-11-10 CURRENT
MR ROBERT JAMES MADDOWS Oct 1977 British Director 2018-11-02 UNTIL 2022-03-15 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-01-11 UNTIL 2018-01-11 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2018-01-11 UNTIL 2018-01-11 RESIGNED
MR JONATHAN SAMUELS Feb 1978 British Director 2018-01-11 UNTIL 2022-11-10 RESIGNED
NICK VAN PRAAG Dec 1985 Belgian Director 2018-01-11 UNTIL 2022-03-15 RESIGNED
MS CAROLINE ONG Jun 1970 Australian Director 2018-01-11 UNTIL 2018-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2018-01-11 - 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octane Capital Limited 2018-01-11 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BGC EUROPEAN GP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
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PURE CITY OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PURE BANKSIDE LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PURE HIGHBURY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
UKSA 60 CR LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PURE STUDENT LIVING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HERO FUTURE ENERGIES GLOBAL LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OCTANE CAPITAL LIMITED LONDON ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE 3 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE 4 LIMITED LONDON ENGLAND Active SMALL 64922 - Activities of mortgage finance companies
OCTANE PROPERTY FINANCE 5 LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
PAMPLONA CAPITAL MANAGEMENT LLP Active FULL None Supplied
LETTERONE TREASURY SERVICES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-10 31-12-2021 17,227,508 Cash 3,646 equity
ACCOUNTS - Final Accounts preparation 2021-04-20 31-12-2020 21,618,238 Cash 2,674 equity
ACCOUNTS - Final Accounts preparation 2020-04-18 31-12-2019 8,955,539 Cash 1,702 equity

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