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Octagon Pier Limited

Octagon Pier Limited is an active company incorporated on 11 March 2008 with the registered office located in London, Greater London. Octagon Pier Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06530365
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 March 2025 (11 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1965
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Feb 1969
Director • Solicitor • British • Lives in England • Born in Oct 1961
Palace Church 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West India Quay Development Company (Eastern) Limited
Teresa Christine Brown, Erini Theophani Christodoulou, and 1 more are mutual people.
Active
West India Quay (Eastern) Limited
Teresa Christine Brown, Erini Theophani Christodoulou, and 1 more are mutual people.
Active
Wiq Hotel Corporation Limited
Teresa Christine Brown, Erini Theophani Christodoulou, and 1 more are mutual people.
Active
Blue Manchester Limited
Erini Theophani Christodoulou, Teresa Christine Brown, and 1 more are mutual people.
Active
Palace Church 1 Limited
Erini Theophani Christodoulou, Teresa Christine Brown, and 1 more are mutual people.
Active
Palace Church 3 Limited
Erini Theophani Christodoulou, Teresa Christine Brown, and 1 more are mutual people.
Active
Blue Liverpool 1 Limited
Erini Theophani Christodoulou, Teresa Christine Brown, and 1 more are mutual people.
Active
Blue Liverpool 2 Limited
Erini Theophani Christodoulou, Teresa Christine Brown, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£604K
Increased by £16K (+3%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 10 (-14%)
Total Assets
£1.09M
Decreased by £1.28M (-54%)
Total Liabilities
-£1.08M
Decreased by £1.28M (-54%)
Net Assets
£6K
Increased by £5K (+500%)
Debt Ratio (%)
99%
Decreased by 0.51% (-1%)
Latest Activity
Ms Erini Theophani Christodoulou Appointed
14 Days Ago on 1 Feb 2026
Small Accounts Submitted
15 Days Ago on 31 Jan 2026
Ms Teresa Christine Brown Appointed
3 Months Ago on 30 Oct 2025
Mr Yiannakis Theophani Christodoulou Appointed
4 Months Ago on 13 Oct 2025
Lambros Hadjiioannou Resigned
4 Months Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 15 Mar 2023
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Documents
Appointment of Ms Erini Theophani Christodoulou as a director on 1 February 2026
Submitted on 12 Feb 2026
Accounts for a small company made up to 30 April 2025
Submitted on 31 Jan 2026
Appointment of Ms Teresa Christine Brown as a director on 30 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Yiannakis Theophani Christodoulou as a director on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Lambros Hadjiioannou as a director on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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