Menna Overview
Here’s a quick overview of OCTANE PARENTCO LIMITED 👀 — a London based business that started in 2022.
OCTANE PARENTCO LIMITED
- Company statusactive
- Company No14402184
- Age4 years 1 month Incorporated 6 October 2022
- Officers3
Address
21 Sackville Street, Floor 3, London, W1S 3DN, England
OCTANE PARENTCO LIMITED is an active company incorporated on 6 October 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Move Registers To Sail Company With New Address
1 Month Ago on 02 Oct 2026
Change Sail Address Company With New Address
2 Months Ago on 27 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
8 Months Ago on 24 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Capital Cancellation Shares
1 Year Ago on 08 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Capital Allotment Shares
3 Years Ago on 22 Aug 2023
Legacy
3 Years Ago on 21 Aug 2023
Capital Allotment Shares
3 Years Ago on 15 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBARA, Alicia | director | Oct 1977 | 20 Oct 2025 |
| COWAN, David Jonathan | director | Sep 1978 | 01 Jun 2026 |
| WESTHEAD, Jeremy James | director | Jan 1976 | 06 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of OCTANE PARENTCO LIMITED 👀 — a London based business that started in 2022.