OCTANE PARENTCO LIMITED

Key Data

Status

Active

Company No.

14402184

Incorporation date

06/10/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

24/03/2026

Director's details changed for Ms Alicia Barbara on 2026-03-24

View PDF (2 pages)

14/01/2026

Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14

View PDF (1 pages)

20/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

20/10/2025

Appointment of Ms Alicia Barbara as a director on 2025-10-20

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with updates

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08/09/2025

Purchase of own shares.

View PDF (4 pages)

08/09/2025

Cancellation of shares. Statement of capital on 2025-06-25

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15/08/2025

Purchase of own shares.

View PDF (4 pages)

05/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

21/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (8 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (5 pages)

21/08/2023

Second filed SH01 - 17/02/23 Statement of Capital gbp 677720.79 17/02/23 Statement of Capital usd 10000000

View PDF (6 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (4 pages)

25/07/2023

Previous accounting period shortened from 2023-10-31 to 2022-12-31

View PDF (1 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

20/02/2023

Resolutions

View PDF (1 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (37 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (5 pages)

05/02/2023

Resolutions

View PDF (1 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barbara, Alicia	Director	20/10/2025 - Present	5
Westhead, Jeremy James	Director	06/10/2022 - Present	58

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About OCTANE PARENTCO LIMITED

OCTANE PARENTCO LIMITED is an(a) Active company incorporated on 06/10/2022 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTANE PARENTCO LIMITED?

OCTANE PARENTCO LIMITED is currently Active. It was registered on 06/10/2022 .

Where is OCTANE PARENTCO LIMITED located?

OCTANE PARENTCO LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does OCTANE PARENTCO LIMITED do?

OCTANE PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCTANE PARENTCO LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Ms Alicia Barbara on 2026-03-24.