Octagon Point
London
EC2V 6AA
Director Name | Mr Andrei Vinitchi |
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Date of Birth | April 1994 (Born 30 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 14 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Octagon Point 5 Cheapside Octagon Point London EC2V 6AA |
Director Name | Ms Sarah Rogers Cannon |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 December 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | General Partner, Investor |
Country of Residence | United Kingdom |
Correspondence Address | Coatue Management Soho Works 180 Strand London WC2R 1EA |
Director Name | Judith Kehinde Dada |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 July 2019(2 months after company formation) |
Appointment Duration | 1 year (resigned 15 July 2020) |
Role | Venture Capitalist |
Country of Residence | Germany |
Correspondence Address | Schinkelplatz 4 10117 Berlin Germany |
Director Name | Matthew Mazzeo |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 2019(7 months after company formation) |
Appointment Duration | 3 years (resigned 16 December 2022) |
Role | General Partner |
Country of Residence | United States |
Correspondence Address | Octagon Point 5 Cheapside Octagon Point London EC2V 6AA |
Registered Address | Octagon Point 5 Cheapside Octagon Point London EC2V 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
6 November 2023 | Change of share class name or designation (2 pages) |
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3 November 2023 | Purchase of own shares. (4 pages) |
3 November 2023 | Cancellation of shares. Statement of capital on 12 October 2023
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27 July 2023 | Appointment of Ms Sarah Rogers Cannon as a director on 16 December 2022 (2 pages) |
26 July 2023 | Termination of appointment of Matthew Mazzeo as a director on 16 December 2022 (1 page) |
22 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
31 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
27 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
14 June 2021 | Registered office address changed from Condor House 10 st Pauls Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside Octagon Point London EC2V 6AA on 14 June 2021 (1 page) |
19 May 2021 | Second filing of Confirmation Statement dated 13 May 2020 (11 pages) |
14 May 2021 | Confirmation statement made on 13 May 2021 with updates (7 pages) |
14 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
5 February 2021 | Statement of capital following an allotment of shares on 8 June 2020
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30 July 2020 | Termination of appointment of Judith Kehinde Dada as a director on 15 July 2020 (1 page) |
18 June 2020 | Resolutions
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18 June 2020 | Memorandum and Articles of Association (64 pages) |
27 May 2020 | Confirmation statement made on 13 May 2020 with updates
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3 January 2020 | Sub-division of shares on 12 December 2019 (6 pages) |
3 January 2020 | Statement of capital following an allotment of shares on 12 December 2019
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2 January 2020 | Resolutions
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16 December 2019 | Appointment of Matthew Mazzeo as a director on 12 December 2019 (2 pages) |
10 September 2019 | Statement of capital following an allotment of shares on 19 June 2019
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16 August 2019 | Resolutions
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7 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
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6 August 2019 | Appointment of Judith Kehinde Dada as a director on 15 July 2019 (2 pages) |
14 May 2019 | Incorporation Statement of capital on 2019-05-14
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