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Company profile

OCTAVE SPECIALTY LIMITED

active • ltd • The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England

Company no.10198821Officers29Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
10198821
Company Status
active
Type
ltd
Date Of Creation
2016-05-25
Registered Office
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
Sic Codes
activities of financial services holding companies

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted9 Apr 20261 Month
Change of Company Name11 Nov 20256 Months
Change of Previous Company Names11 Nov 20256 Months
Accounts Submitted6 Oct 20257 Months
Change of Registered Office Address12 Aug 20259 Months
BAKER, Katie Victoria Resigned4 Aug 202510 Months
CHABE, Tamara Appointed4 Aug 202510 Months
Confirmation Statement Submitted14 Apr 20251 Year
DOWDEN, Paul Douglas Appointed4 Oct 20241 Year
POPOLI, Matthew Resigned1 Aug 20241 Year
SCHNITZER, Bruce William Resigned1 Aug 20241 Year
RAYNER, Paul Michael, Mr. Resigned1 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-09Open PDF
change-to-a-person-with-significant-control2025-11-25Open PDF
certificate-change-of-name-company2025-11-11Open PDF
accounts-with-accounts-type-group2025-10-06Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-08-12Open PDF
termination-secretary-company-with-name-termination-date2025-08-08Open PDF
appoint-person-secretary-company-with-name-date2025-08-05Open PDF
confirmation-statement-with-updates2025-04-14Open PDF
memorandum-articles2024-10-13Open PDF
resolution2024-10-13Open PDF
appoint-person-director-company-with-name-date2024-10-08Open PDF
resolution2024-09-16Open PDF