Menna Overview
Here’s a quick overview of OCTANE CAPITAL LIMITED 👀 — a London based business that started in 2016.
OCTANE CAPITAL LIMITED
- Company statusactive
- Company No10481270
- Age9 years 8 months Incorporated 16 November 2016
- Officers3
Address
20 Grafton Street, London, W1S 4DZ, England
OCTANE CAPITAL LIMITED is an active company incorporated on 16 November 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)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Capital Cancellation Shares
3 Years Ago on 06 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Capital Allotment Shares
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 18 Nov 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHANDARI, Nitin | director | Dec 1967 | 10 Nov 2022 |
| LEYSEN, Yves | director | Feb 1964 | 10 Nov 2022 |
| MADDOWS, Robert James | director | Oct 1977 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jns Holdco Limited | 15 Mar 2022 | |
| Mr Jonathan Anthony Samuels | Feb 1978 | 27 Oct 2020 |
| Firefly (One) Llp | 16 Nov 2016 |
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BHANDARI, Nitin, LEYSEN, Yves, MADDOWS, Robert James, ONG, Caroline, SAMUELS, Jonathan Anthony are mutual persons.
BHANDARI, Nitin are mutual persons.
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
LEYSEN, Yves are mutual persons.
LEYSEN, Yves are mutual persons.
LEYSEN, Yves are mutual persons.
LEYSEN, Yves are mutual persons.
MADDOWS, Robert James are mutual persons.
MADDOWS, Robert James are mutual persons.
MADDOWS, Robert James are mutual persons.
MADDOWS, Robert James are mutual persons.
MADDOWS, Robert James are mutual persons.
MADDOWS, Robert James are mutual persons.
SAMUELS, Jonathan Anthony are mutual persons.
SAMUELS, Jonathan Anthony are mutual persons.
SAMUELS, Jonathan Anthony are mutual persons.
SAMUELS, Jonathan Anthony are mutual persons.
SAMUELS, Jonathan Anthony are mutual persons.
LTS LIQUIDITY UK LIMITED
BHANDARI, Nitin, MADDOWS, Robert James are mutual persons.
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LEYSEN, Yves are mutual persons.
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Here’s a quick overview of OCTANE CAPITAL LIMITED 👀 — a London based business that started in 2016.