Menna Overview
Here’s a quick overview of OCTAVE SPECIALTY LIMITED 👀 — a London based business that started in 2016.
OCTAVE SPECIALTY LIMITED
- Company statusactive
- Company No10198821
- Age10 years 2 months Incorporated 25 May 2016
- Officers12
Address
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
OCTAVE SPECIALTY LIMITED is an active company incorporated on 25 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2025
Certificate Change Of Name Company
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHABE, Tamara | secretary | 04 Aug 2025 | |
| MARSDEN, Heather Elizabeth | secretary | 04 Dec 2020 | |
| NAHER, Shamsun | secretary | 01 Mar 2023 | |
| ANAND, Naveen | director | Apr 1967 | 01 Aug 2024 |
| CANNAN, Matthew Anselm, Mr. | director | Sep 1984 | 11 Nov 2020 |
| CAVANAGH, John Paul | director | Oct 1958 | 01 Jan 2018 |
| DOWDEN, Paul Douglas | director | Jul 1964 | 04 Oct 2024 |
| LEBLANC, Claude | director | Jul 1965 | 01 Aug 2024 |
| LIESKOVSKA, Elena | director | Mar 1971 | 01 Dec 2022 |
| MILLIGAN, Andrew James Tom | director | Jun 1969 | 25 May 2016 |
| SMITH, Rhonta Sharon | director | Jan 1971 | 01 Aug 2024 |
| TRICK, David | director | Dec 1971 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octave Specialty Group, Inc. | 01 Aug 2024 | |
| Paraline Group Ltd | 24 Mar 2020 | |
| Mr Andrew James Tom Milligan | Jun 1969 | 24 Mar 2020 |
| Mr John Paul Cavanagh | Oct 1958 | 24 Mar 2020 |
| Neon Holdings (U.K.) Limited | 29 Dec 2017 | |
| Mr John Paul Cavanagh | Oct 1958 | 22 May 2017 |
| Mr Andrew James Tom Milligan | Jun 1969 | 25 May 2016 |
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Here’s a quick overview of OCTAVE SPECIALTY LIMITED 👀 — a London based business that started in 2016.