| Company Name | Octane Property Finance 2 Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11145099 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Nitin Bhandari |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Mayfair Place London W1J 8AJ |
| Director Name | Mr Yves Leysen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Devonshire House Mayfair Place London W1J 8AJ |
| Director Name | Mr Robert James Maddows |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Mayfair Place London W1J 8AJ |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Ms Caroline Ong |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Labs Triangle Chalk Farm Road London NW1 8AB |
| Director Name | Nick Van Praag |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Direct Lending Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
| Director Name | Mr Jonathan Anthony Samuels |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Mayfair Place London W1J 8AJ |
| Director Name | Mr Robert James Maddows |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | Devonshire House Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 20 March 2018 | Delivered on: 28 March 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London E14 5HQ, United Kingdom as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 13 June 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (31 pages) |
| 4 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 4 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages) |
| 4 May 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 3 May 2023 | Application to strike the company off the register (1 page) |
| 11 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
| 14 November 2022 | Termination of appointment of Jonathan Anthony Samuels as a director on 10 November 2022 (1 page) |
| 14 November 2022 | Appointment of Mr Nitin Bhandari as a director on 10 November 2022 (2 pages) |
| 14 November 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 14 November 2022 (1 page) |
| 14 November 2022 | Appointment of Yves Leysen as a director on 10 November 2022 (2 pages) |
| 14 November 2022 | Appointment of Mr Robert James Maddows as a director on 10 November 2022 (2 pages) |
| 9 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 16 March 2022 | Termination of appointment of Nick Van Praag as a director on 15 March 2022 (1 page) |
| 15 March 2022 | Termination of appointment of Robert James Maddows as a director on 15 March 2022 (1 page) |
| 4 March 2022 | Satisfaction of charge 111450990001 in full (1 page) |
| 4 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 21 June 2021 | Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021 (1 page) |
| 17 April 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 17 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 8 October 2020 | Registered office address changed from 3 Angel Square 3 Angel Square London EC1V 1NY England to 3 Angel Square London EC1V 1NY on 8 October 2020 (1 page) |
| 25 September 2020 | Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB United Kingdom to 3 Angel Square 3 Angel Square London EC1V 1NY on 25 September 2020 (1 page) |
| 17 April 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 2 November 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 2 November 2018 | Termination of appointment of Caroline Ong as a director on 2 November 2018 (1 page) |
| 2 November 2018 | Appointment of Mr Robert James Maddows as a director on 2 November 2018 (2 pages) |
| 30 October 2018 | Notification of Octane Capital Limited as a person with significant control on 11 January 2018 (2 pages) |
| 28 March 2018 | Registration of charge 111450990001, created on 20 March 2018 (38 pages) |
| 16 January 2018 | Registered office address changed from Labs Triangle Chalk Farm Road London Nw1 Bab United Kingdom to Labs Triangle Chalk Farm Road London NW1 8AB on 16 January 2018 (1 page) |
| 11 January 2018 | Appointment of Ms Caroline Ong as a director on 11 January 2018 (2 pages) |
| 11 January 2018 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Labs Triangle Chalk Farm Road London Nw1 Bab on 11 January 2018 (1 page) |
| 11 January 2018 | Incorporation
Statement of capital on 2018-01-11
|
| 11 January 2018 | Appointment of Mr Jonathan Anthony Samuels as a director on 11 January 2018 (2 pages) |
| 11 January 2018 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2018 (1 page) |
| 11 January 2018 | Incorporation
Statement of capital on 2018-01-11
|
| 11 January 2018 | Appointment of Nick Van Praag as a director on 11 January 2018 (2 pages) |
| 11 January 2018 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 January 2018 (1 page) |
| 11 January 2018 | Termination of appointment of Thomas James Vince as a director on 11 January 2018 (1 page) |