OCTAVE SPECIALTY LIMITED

Key Data

Status

Active

Company No.

10198821

Incorporation date

25/05/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

25/11/2025

Change of details for Ambac Financial Group, Inc as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Certificate of change of name

View PDF (3 pages)

06/10/2025

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

View PDF (40 pages)

12/08/2025

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2025-08-12

View PDF (1 pages)

08/08/2025

Termination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

View PDF (1 pages)

05/08/2025

Appointment of Ms Tamara Chabe as a secretary on 2025-08-04

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (7 pages)

13/10/2024

Resolutions

View PDF (1 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (47 pages)

08/10/2024

Appointment of Mr Paul Douglas Dowden as a director on 2024-10-04

View PDF (2 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (40 pages)

16/09/2024

Resolutions

View PDF (1 pages)

19/08/2024

Sub-division of shares on 2024-08-01

View PDF (14 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (40 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

09/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Notification of Ambac Financial Group, Inc as a person with significant control on 2024-08-01

View PDF (2 pages)

08/08/2024

Withdrawal of a person with significant control statement on 2024-08-08

View PDF (2 pages)

08/08/2024

Termination of appointment of Matthew Popoli as a director on 2024-08-01

View PDF (1 pages)

08/08/2024

Termination of appointment of Paul Michael Rayner as a director on 2024-08-01

View PDF (1 pages)

08/08/2024

Termination of appointment of Joseph Evans Consolino as a director on 2024-08-01

View PDF (1 pages)

08/08/2024

Termination of appointment of Bruce William Schnitzer as a director on 2024-08-01

View PDF (1 pages)

08/08/2024

Appointment of Mr Claude Leblanc as a director on 2024-08-01

View PDF (2 pages)

08/08/2024

Appointment of Mr David Trick as a director on 2024-08-01

View PDF (2 pages)

08/08/2024

Appointment of Ms Rhonta Sharon Smith as a director on 2024-08-01

View PDF (2 pages)

08/08/2024

Appointment of Mr Naveen Anand as a director on 2024-08-01

View PDF (2 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

31/07/2024

Resolutions

View PDF (2 pages)

31/07/2024

Solvency Statement dated 29/07/24

View PDF (2 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (12 pages)

31/07/2024

Statement by Directors

View PDF (2 pages)

31/07/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (13 pages)

22/06/2024

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

View PDF (40 pages)

31/05/2024

Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (9 pages)

09/04/2024

Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08

View PDF (2 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

11/03/2024

Cancellation of shares. Statement of capital on 2024-02-22

View PDF (6 pages)

21/12/2023

Cancellation of shares. Statement of capital on 2023-09-13

View PDF (6 pages)

28/11/2023

Purchase of own shares.

View PDF (4 pages)

18/09/2023

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

View PDF (46 pages)

21/07/2023

Second filing of Confirmation Statement dated 2023-04-05

View PDF (7 pages)

12/04/2023

05/04/23 Statement of Capital gbp 1787

View PDF (10 pages)

01/03/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-03-01

View PDF (2 pages)

20/02/2023

Sub-division of shares on 2022-12-12

View PDF (6 pages)

27/01/2023

Termination of appointment of Shradha Rughani as a secretary on 2023-01-26

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (5 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

07/01/2023

Change of share class name or designation

View PDF (2 pages)

07/01/2023

Resolutions

View PDF (3 pages)

02/12/2022

Termination of appointment of Jeffrey Robinson as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Appointment of Ms Elena Lieskovska as a director on 2022-12-01

View PDF (2 pages)

22/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

31/05/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 5th Floor 6 Bevis Marks London EC3A 7BA on 2022-05-31

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (5 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

09/03/2022

Resolutions

View PDF (1 pages)

21/02/2022

Director's details changed for Mr John Paul Cavanagh on 2022-02-18

View PDF (2 pages)

15/02/2022

Amended group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

30/06/2021

Director's details changed for Mr John Paul Cavanagh on 2021-02-01

View PDF (2 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (4 pages)

03/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (48 pages)

15/12/2020

Resolutions

View PDF (9 pages)

07/12/2020

Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2020-12-04

View PDF (2 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

30/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/11/2020

Change of share class name or designation

View PDF (2 pages)

16/11/2020

Appointment of Mr Matthew Cannan as a director on 2020-11-11

View PDF (2 pages)

16/11/2020

Appointment of Mr Jeffrey Robinson as a director on 2020-11-11

View PDF (2 pages)

16/11/2020

Appointment of Mr Matthew Popoli as a director on 2020-11-11

View PDF (2 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (4 pages)

11/11/2020

Termination of appointment of Wiley Howard Cooper, Iv as a director on 2020-11-11

View PDF (1 pages)

11/11/2020

Termination of appointment of John Seward Struck as a director on 2020-11-11

View PDF (1 pages)

11/11/2020

Cessation of Paraline Group Ltd as a person with significant control on 2020-11-11

View PDF (1 pages)

11/11/2020

Cessation of Andrew James Tom Milligan as a person with significant control on 2020-11-11

View PDF (1 pages)

11/11/2020

Cessation of John Paul Cavanagh as a person with significant control on 2020-11-11

View PDF (1 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

29/07/2020

Memorandum and Articles of Association

View PDF (42 pages)

29/07/2020

Resolutions

View PDF (2 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (5 pages)

20/04/2020

Appointment of Mr Joseph Evans Consolino as a director on 2020-04-16

View PDF (2 pages)

05/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

05/04/2020

Termination of appointment of Joseph Evans Consolino as a director on 2020-03-24

View PDF (1 pages)

01/04/2020

Notification of Paraline Group Ltd as a person with significant control on 2020-03-24

View PDF (2 pages)

01/04/2020

Notification of John Paul Cavanagh as a person with significant control on 2020-03-24

View PDF (2 pages)

01/04/2020

Notification of Andrew James Tom Milligan as a person with significant control on 2020-03-24

View PDF (2 pages)

01/04/2020

Withdrawal of a person with significant control statement on 2020-04-01

View PDF (2 pages)

30/03/2020

Termination of appointment of Alastair George Clark Mckay as a director on 2020-03-24

View PDF (1 pages)

04/03/2020

Registration of charge 101988210001, created on 2020-02-27

View PDF (39 pages)

12/11/2019

Appointment of Mr Paul Michael Rayner as a director on 2019-11-11

View PDF (2 pages)

12/11/2019

Termination of appointment of Shradha Rughani as a director on 2019-11-11

View PDF (1 pages)

24/10/2019

Termination of appointment of Deepon Sen Gupta as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Appointment of Mr Alastair George Clark Mckay as a director on 2019-10-04

View PDF (2 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

29/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2018

Registered office address changed from Level 5 20 Gracechurch Street London EC3V 0BG England to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2018-10-29

View PDF (1 pages)

26/10/2018

Cessation of Andrew James Tom Milligan as a person with significant control on 2018-10-22

View PDF (1 pages)

26/10/2018

Cessation of John Paul Cavanagh as a person with significant control on 2018-10-22

View PDF (1 pages)

26/10/2018

Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 2018-10-17

View PDF (1 pages)

24/10/2018

Amended group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (10 pages)

22/10/2018

Appointment of Mr John Seward Struck as a director on 2018-10-17

View PDF (2 pages)

22/10/2018

Appointment of Mr Bruce William Schnitzer as a director on 2018-10-17

View PDF (2 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

14/09/2018

Resolutions

View PDF (38 pages)

20/08/2018

Appointment of Miss Katie Victoria Baker as a secretary on 2018-08-01

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

29/05/2018

Notification of Neon Holdings (U.K.) Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

15/05/2018

Termination of appointment of Martin Robert Davidson Reith as a director on 2018-05-10

View PDF (1 pages)

26/03/2018

Registered office address changed from Level 5 Level 5 20 Gracechurch Street London London EC3V 0BG England to Level 5 20 Gracechurch Street London EC3V 0BG on 2018-03-26

View PDF (1 pages)

26/03/2018

Registered office address changed from Marketform 20 Gracechurch Street London EC3V 0BG England to Level 5 Level 5 20 Gracechurch Street London London EC3V 0BG on 2018-03-26

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

02/01/2018

Appointment of Mr John Paul Cavanagh as a director on 2018-01-01

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

09/06/2017

Resolutions

View PDF (29 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (3 pages)

25/05/2017

Appointment of Mr Joseph Evans Consolino as a director on 2017-05-22

View PDF (2 pages)

25/05/2017

Appointment of Mr Wiley Howard Cooper, Iv as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Appointment of Mrs Shradha Rughani as a secretary on 2017-05-22

View PDF (2 pages)

23/05/2017

Appointment of Mrs Shradha Rughani as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Appointment of Mr Deepon Sen Gupta as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Appointment of Mr Martin Robert Davidson Reith as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (3 pages)

25/05/2016

Incorporation

View PDF (24 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

05/04/2026

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

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
Milligan, Andrew James Tom	Director	25/05/2016 - Present	18
Rayner, Paul Michael	Director	11/11/2019 - 01/08/2024	26
Reith, Martin Robert Davidson	Director	22/05/2017 - 10/05/2018	46
Robinson, Jeffrey	Director	11/11/2020 - 01/12/2022	2
Sen Gupta, Deepon	Director	22/05/2017 - 04/10/2019	4

Persons with Significant Control

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

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

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

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Description

About OCTAVE SPECIALTY LIMITED

OCTAVE SPECIALTY LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 12 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 OCTAVE SPECIALTY LIMITED?

OCTAVE SPECIALTY LIMITED is currently Active. It was registered on 25/05/2016 .

Where is OCTAVE SPECIALTY LIMITED located?

OCTAVE SPECIALTY LIMITED is registered at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does OCTAVE SPECIALTY LIMITED do?

OCTAVE SPECIALTY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OCTAVE SPECIALTY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with no updates.