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Octagon (Watling Street) Limited

Octagon (Watling Street) Limited is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. Octagon (Watling Street) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15642639
Private limited company
Age
1 year 4 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was 110 Cannon Street London EC4N 6EU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1975
Ldo Realisations Llimited
PSC
Housing Growth Partnership Iii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ODL Rental Limited
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Octagon (Wealden House) Limited
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Burnham SPV Limited
Timothy David Robert Banks is a mutual person.
Active
Broadoaks Park Management Company Limited
Timothy David Robert Banks is a mutual person.
Active
LCHO Realisations Limited
Timothy David Robert Banks is a mutual person.
Active
Chancery Homes Limited
Timothy David Robert Banks is a mutual person.
Dissolved
Financials
Octagon (Watling Street) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Timothy David Robert Banks Details Changed
3 Months Ago on 13 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Octagon Developments Limited (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Nicholas Stephen Riggs Resigned
8 Months Ago on 19 Dec 2024
Housing Growth Partnership Iii Gp Llp (PSC) Appointed
1 Year Ago on 16 Aug 2024
Octagon Developments Limited (PSC) Details Changed
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 21 Aug 2025
Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Timothy David Robert Banks on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 110 Cannon Street London EC4N 6EU on 12 May 2025
Submitted on 12 May 2025
Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2024
Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 16 August 2024
Submitted on 5 Sep 2024
Repayment History
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