OCTANE PROPERTY FINANCE 2 LIMITED

Key Data

Status

Active

Company No.

11145099

Incorporation date

11/01/2018

Size

Dormant

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

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 Nitin Bhandari as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

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

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

20/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 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)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

04/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

03/05/2023

Application to strike the company off the register

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 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

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

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,227,508.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
3
3.65K
-
0.00
17.23M
-

2021
3
3.65K
-
0.00
17.23M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

3.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.23M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leysen, Yves	Director	10/11/2022 - 20/03/2026	11
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/01/2018 - 11/01/2018	364
Maddows, Robert James	Director	02/11/2018 - 15/03/2022	28
Zollinger-Read, Thomas James	Director	20/03/2026 - Present	15
Bhandari, Nitin	Director	10/11/2022 - 20/03/2026	17

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About OCTANE PROPERTY FINANCE 2 LIMITED

OCTANE PROPERTY FINANCE 2 LIMITED is an(a) Active company incorporated on 11/01/2018 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OCTANE PROPERTY FINANCE 2 LIMITED?

OCTANE PROPERTY FINANCE 2 LIMITED is currently Active. It was registered on 11/01/2018 .

Where is OCTANE PROPERTY FINANCE 2 LIMITED located?

OCTANE PROPERTY FINANCE 2 LIMITED is registered at 20 Grafton Street, London W1S 4DZ.

What does OCTANE PROPERTY FINANCE 2 LIMITED do?

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

How many employees does OCTANE PROPERTY FINANCE 2 LIMITED have?

OCTANE PROPERTY FINANCE 2 LIMITED had 3 employees in 2021.

What is the latest filing for OCTANE PROPERTY FINANCE 2 LIMITED?

The latest filing was on 20/03/2026: Appointment of Mr Thomas James Zollinger-Read as a director on 2026-03-20.