Octagon Investments Limited

General information

Name:

Octagon Investments Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 04202689

Incorporation date: 2001-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octagon Investments came into being in 2001 as a company enlisted under no 04202689, located at NW3 5JJ London at 4th Floor Charles House. This company has been in business for 23 years and its last known status is active. The enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The business most recent accounts cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-20.

There seems to be a number of two directors managing this limited company now, specifically Lambros H. and Christopher C. who have been carrying out the directors assignments for 8 years.

The companies with significant control over this firm are as follows: Octagon Assets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 03873537.

Financial data based on annual reports

Company staff

Lambros H.

Role: Director

Appointed: 12 February 2016

Latest update: 27 January 2024

Christopher C.

Role: Director

Appointed: 26 March 2015

Latest update: 27 January 2024

People with significant control

Octagon Assets Limited
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 03873537
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2023/04/30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
23
Company Age

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