Auctane, Limited

03870530

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, WC1X 8XZ

Incorporated 03/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Kinloch Gill Iii

director · Since 30/06/2025

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 59

Salvatore Lombardi

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Pacific Shelf 1855 Limited

75–100% shares

75–100% votes

Appoint directors

200, Gray’S Inn Road, London, WC1X 8XZ

Reg: 11453115 · Companies House · Corporate

Notified 15/08/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2013Registered 02/10/2013Satisfied 22/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2013Registered 02/10/2013Satisfied 22/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2013Registered 25/09/2013Satisfied 22/08/2018

charge

satisfied

ZURICH ASSURANCE LTD

Created 22/02/2011Registered 23/02/2011Satisfied 25/09/2014

charge

satisfied

ZURICH ASSURANCE LIMITED

Created 24/03/2006Registered 30/03/2006Satisfied 25/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 08/01/2001Satisfied 22/08/2018