Octavius Infrastructure Ltd.
10735268
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 07/08/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 24/11/2025
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 24/11/2025
ENGLISH · UNITED KINGDOM · Age 46
Also on 13 other boards
secretary · Since 24/11/2025
director · Since 24/11/2025
BRITISH · UNITED KINGDOM · Age 64
Also on 91 other boards
secretary · Since 24/11/2025
Former
director · Resigned 16/09/2021
director · Resigned 16/09/2021
director · Resigned 31/03/2025
director · Resigned 24/11/2025
director · Resigned 24/11/2025
director · Resigned 30/04/2026
Persons with Significant Control
Topham Bidco Limited
Spring Lodge, 172 Chester Road, Frodsham, WA6 0AR
Notified 16/09/2021
Former PSCs
Geoffrey Osborne Limited
Ceased 16/09/2021
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SE
NATIONAL WESTMINSTER BANK PLC
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY