OCTANE PROPERTY FINANCE 3 LIMITED
Company is dissolved
General Information
NAME
OCTANE PROPERTY FINANCE 3 LIMITED
COMPANY NUMBER
12391575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
08/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Devonshire House
1 Mayfair Place
LONDON
W1J 8AJ
Haskell House
152 West End Lane
London
NW6 1SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTANE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | New Board Member Robert James Maddows (919527184) Appointed |
| 16/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTANE PROPERTY FINANCE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTANE PROPERTY FINANCE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE PROPERTY FINANCE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCO HOLDCO II SARL | N/A | N/A |
| OCTANE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE 3 LIMITED | Company is dissolved | View Report |
| OCTANE PROPERTY FINANCE 4 LIMITED | Active - Accounts Filed | View Report |
| OCTANE PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | New Board Member Robert James Maddows (919527184) Appointed |
| 16/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Yves Leysen (910422674) Appointed |
| 16/11/2022 | Matthew Thomas Smith (926586000) has left the board |
| 16/11/2022 | New Board Member Yves Leysen (930223196) Appointed |
| 16/11/2022 | New Board Member Robert James Maddows (919527184) Appointed |
| 16/11/2022 | New Board Member Nitin Bhandari (919558744) Appointed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | Nick Van Praag (922131746) has left the board |
| 17/03/2022 | Robert James Maddows (919527184) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 22/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 06/03/2020 | New Board Member Nick Van Praag (922131746) Appointed |
| 06/03/2020 | Mark Evan Posniak (915089473) has left the board |
| 06/03/2020 | New Board Member Robert James Maddows (919527184) Appointed |
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