Octave Specialty Limited
10198821
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 25/05/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 11 other boards
director · Since 11/11/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 1 other board
secretary · Since 04/12/2020
director · Since 01/12/2022
ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
secretary · Since 01/03/2023
director · Since 01/08/2024
INSURANCE EXECUTIVE
AMERICAN · UNITED STATES · Age 55
Also on 1 other board
director · Since 01/08/2024
INSURANCE EXECUTIVE
AMERICAN · UNITED STATES · Age 54
Also on 1 other board
director · Since 04/10/2024
CONSULTANT
AMERICAN,BRITISH · UNITED STATES · Age 62
secretary · Since 04/08/2025
secretary · Since 04/12/2020
secretary · Since 01/03/2023
secretary · Since 04/08/2025
Former
director · Resigned 10/05/2018
director · Resigned 04/10/2019
director · Resigned 11/11/2019
director · Resigned 24/03/2020
director · Resigned 24/03/2020
director · Resigned 11/11/2020
director · Resigned 11/11/2020
director · Resigned 01/12/2022
secretary · Resigned 26/01/2023
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 01/08/2024
secretary · Resigned 04/08/2025
Persons with Significant Control
Octave Specialty Group, Inc.
1209, C/O The Corporation Trust Company, Wilmington, 19801
Reg: 2261651 · Delaware Division Of Corporations · Corporation
Notified 01/08/2024
Former PSCs
Mr Andrew James Tom Milligan
Ceased 22/10/2018
Mr John Paul Cavanagh
Ceased 22/10/2018
Neon Holdings (U.K.) Limited
Ceased 17/10/2018
Paraline Group Ltd
Ceased 11/11/2020
Mr Andrew James Tom Milligan
Ceased 11/11/2020
Mr John Paul Cavanagh
Ceased 11/11/2020
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
THE HALLMARK BUILDING
LONDON