OCTANE PROPERTY FINANCE 4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTANE PROPERTY FINANCE 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTANE PROPERTY FINANCE 4 LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491136. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCTANE PROPERTY FINANCE 4 LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491136. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCTANE PROPERTY FINANCE 4 LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
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 |
|---|---|
| 01/03/2023 | 15/03/2024 |
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 NICK VAN PRAAG | Dec 1985 | Belgian | Director | 2020-03-02 UNTIL 2022-03-15 | RESIGNED |
| MARK EVAN POSNIAK | Jul 1977 | British | Director | 2020-03-02 UNTIL 2022-11-10 | RESIGNED |
| MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2020-03-02 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octane Capital Limited | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-18 | 31-12-2023 | 3,414,881 Cash 1,701,145 equity |
| ACCOUNTS - Final Accounts | 2023-04-27 | 31-12-2022 | 5,733,027 Cash 493,853 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 2,413,418 Cash 337,312 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-20 | 31-12-2020 | 126,207 Cash 7,091 equity |