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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Documents66

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

OCTARINE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1999 (25 years ago)

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Summary

NameOCTARINE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03850781
LEI Code
  • 2138001DXKJ1O8TOM265
Incorporation Date30 Sep 1999 (25 years ago) / 368 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6430 - Trusts, funds and similar financial entities
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #8211 - Combined office administrative service activities

Affiliates

Local connections
PRIME***********************

ActiveUnited Kingdom

PANGE*******************

ActiveUnited Kingdom

BELFI******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRISTOL, 28 MIZZEN COURT, PORTISHEAD, BS20 7QJ

Officers

individual

IndividualUnited Kingdom

Mr Gary Bing Lake

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lake, Gary Bing

Director


Appointed on30 Nov 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Lake, Nicola Mary

Director


Appointed on17 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Formation Secretaries Limited

Nominee Secretary


Appointed on30 Sep 1999

Resigned on30 Sep 1999

individual

IndividualUnited Kingdom

Lake, Nicola Mary

Secretary


Appointed on06 May 2004

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Financial reports

YearFixed assetsTotal equityOther
20222,762,820 GBP
(~$3,404,385)
3,089,767 GBP
(~$3,807,254)
View full report
20212,099,796 GBP
(~$2,887,802)
2,332,441 GBP
(~$3,207,754)
View full report
20201,955,009 GBP
(~$2,506,957)
2,312,675 GBP
(~$2,965,601)
View full report

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Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type micro entityAAView
30 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138001DXKJ1O8TOM265
  • Legal nameOCTARINE INVESTMENTS LIMITED
  • Registration date05 Mar 2020
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Mar 2021
  • Next renewal05 Mar 2021

Related companies by address

Frequently asked questions

Where is OCTARINE INVESTMENTS LIMITED's headquarters?

OCTARINE INVESTMENTS LIMITED's headquarters is located at ENGLAND, BRISTOL, 28 MIZZEN COURT, PORTISHEAD, BS20 7QJ

What is OCTARINE INVESTMENTS LIMITED's industry?

OCTARINE INVESTMENTS LIMITED is in the industry of Trusts, funds and similar financial entities

What year was OCTARINE INVESTMENTS LIMITED started?

OCTARINE INVESTMENTS LIMITED was started in 1999

What is the LEI number of OCTARINE INVESTMENTS LIMITED?

OCTARINE INVESTMENTS LIMITED LEI number is 2138001DXKJ1O8TOM265

Sources: Companies House