Octane London Market Limited
- Active
- Incorporated on 5 Nov 2014
Reg Address: 10 Governors Place, Carrickfergus BT38 7BN
- Summary The company with name "Octane London Market Limited" is a ltd and located in 10 Governors Place, Carrickfergus BT38 7BN. Octane London Market Limited is currently in active status and it was incorporated on 5 Nov 2014 (9 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Octane London Market Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin Martin Hillen | Director | 28 Jul 2022 | British | Active |
| 2 | Ian Stewart Bond | Director | 13 Jun 2019 | British | Resigned 31 Mar 2021 |
| 3 | Ian Stewart Bond | Director | 13 Jun 2019 | British | Active |
| 4 | Justin Martin Hillen | Secretary | 2 Aug 2017 | - | Active |
| 5 | Trevor William Shaw | Director | 27 Feb 2015 | Irish | Active |
| 6 | David William Murray | Director | 27 Feb 2015 | British | Resigned 20 May 2019 |
| 7 | George Herbert Storey | Director | 27 Feb 2015 | British | Resigned 14 Nov 2018 |
| 8 | Trevor William Shaw | Director | 27 Feb 2015 | British | Active |
| 9 | David Alan Archdale | Director | 27 Feb 2015 | British | Active |
| 10 | Paul Richard Phillip Hanna | Director | 5 Nov 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Alan Archdale Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 29 Jun 2018 |
| 2 | Prestige Underwriting Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Octane London Market Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Audit Exemption Subsiduary | 28 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 8 Feb 2023 | Download PDF |
| 4 | Accounts - Full | 15 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 24 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 8 | Accounts - Full | 26 Nov 2020 | Download PDF 21 Pages |
| 9 | Confirmation Statement - Updates | 28 Jan 2020 | Download PDF 5 Pages |
| 10 | Accounts - Full | 17 Dec 2019 | Download PDF 19 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Shortened | 15 Oct 2019 | Download PDF 1 Pages |
| 12 | Resolution | 30 Sep 2019 | Download PDF 32 Pages |
| 13 | Capital - Name Of Class Of Shares | 30 Sep 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2019 | Download PDF 1 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Apr 2019 | Download PDF 45 Pages |
| 17 | Mortgage - Satisfy Charge Full | 1 Apr 2019 | Download PDF 1 Pages |
| 18 | Capital - Name Of Class Of Shares | 11 Mar 2019 | Download PDF 2 Pages |
| 19 | Resolution | 11 Mar 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 29 Jan 2019 | Download PDF 4 Pages |
| 21 | Accounts - Full | 20 Dec 2018 | Download PDF 18 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 20 Aug 2018 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Aug 2018 | Download PDF 1 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jul 2018 | Download PDF 11 Pages |
| 26 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 27 | Accounts - Full | 29 Dec 2017 | Download PDF 17 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 6 Pages |
| 30 | Accounts - Full | 14 Sep 2016 | Download PDF 17 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Extended | 19 Jul 2016 | Download PDF 1 Pages |
| 32 | Resolution | 2 Mar 2016 | Download PDF 26 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2015 | Download PDF 2 Pages |
| 36 | Document Replacement - Second Filing Of Form With Form Type | 7 Apr 2015 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2015 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2015 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2015 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 5 Nov 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.