OCTANE CAPITAL LIMITED

Key Data

Status

Active

Company No.

10481270

Incorporation date

16/11/2016

Size

Group

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

20/03/2026

Termination of appointment of Nitin Bhandari as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Appointment of Mr Thomas James Zollinger-Read as a director on 2026-03-20

View PDF (2 pages)

20/03/2026

Termination of appointment of Yves Leysen as a director on 2026-03-20

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

26/02/2025

Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on 2025-02-26

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

17/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (6 pages)

26/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

27/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

18/01/2023

Satisfaction of charge 104812700004 in full

View PDF (1 pages)

18/01/2023

Satisfaction of charge 104812700002 in full

View PDF (1 pages)

06/01/2023

Purchase of own shares.

View PDF (4 pages)

06/01/2023

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (8 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (8 pages)

21/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (63 pages)

14/11/2022

Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 2022-11-14

View PDF (1 pages)

14/11/2022

Cessation of Jns Holdco Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

14/11/2022

Appointment of Mr Yves Leysen as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Mr Nitin Bhandari as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Mr Robert James Maddows as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Termination of appointment of Mark Evan Posniak as a director on 2022-11-10

View PDF (1 pages)

14/11/2022

Termination of appointment of Jonathan Anthony Samuels as a director on 2022-11-10

View PDF (1 pages)

14/11/2022

Termination of appointment of Matthew Thomas Smith as a director on 2022-11-10

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+189.09 % *

* during past year

Cash in Bank

£10,106,022.00

Business linkages

Check business linkages of OCTANE CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
4.50M
-
0.00
3.50M
-

2022
29
88.83M
-
0.00
10.11M
-

2022
29
88.83M
-
0.00
10.11M
-

Employees

2022

Employees

29 -6 % *

Net Assets(GBP)

88.83M £1.88K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.11M £189.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maddows, Robert James	Director	10/11/2022 - Present	29
Samuels, Jonathan Anthony	Director	16/11/2016 - 10/11/2022	26
Posniak, Mark Evan	Director	16/03/2022 - 10/11/2022	5
Bhandari, Nitin	Director	10/11/2022 - 20/03/2026	17
Leysen, Yves	Director	10/11/2022 - 20/03/2026	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OCTANE CAPITAL LIMITED

OCTANE CAPITAL LIMITED is an(a) Active company incorporated on 16/11/2016 with the registered office located at 20 Grafton Street, London W1S 4DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of OCTANE CAPITAL LIMITED?

OCTANE CAPITAL LIMITED is currently Active. It was registered on 16/11/2016 .

Where is OCTANE CAPITAL LIMITED located?

OCTANE CAPITAL LIMITED is registered at 20 Grafton Street, London W1S 4DZ.

What does OCTANE CAPITAL LIMITED do?

OCTANE CAPITAL LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does OCTANE CAPITAL LIMITED have?

OCTANE CAPITAL LIMITED had 29 employees in 2022.

What is the latest filing for OCTANE CAPITAL LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Nitin Bhandari as a director on 2026-03-20.