OpenCompanies

Octave Specialty Limited

Company number
10198821
Status
Active
Type
Private Limited Company
Incorporated
25 May 2016
Nature of business
Activities of financial services holding companies
Corporate group
Octave Specialty Limited (26 companies)

Registered office

The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ

Previous names

  • Beat Capital Partners Limited (until 11 Nov 2025)
  • MGA Holdco Ltd (until 12 Oct 2016)

Officers

NameRoleAppointedResigned
SMITH, Rhonta Sharon Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
Octave Specialty Group, Inc. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Aug 2024
Mr Andrew James Tom Milligan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Mar 2020 11 Nov 2020
Mr John Paul Cavanagh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Mar 2020 11 Nov 2020
Paraline Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Mar 2020 11 Nov 2020
Mr John Paul Cavanagh Ownership Of Shares 25 To 50 Percent 22 May 2017 22 Oct 2018
Mr Andrew James Tom Milligan Ownership Of Shares 25 To 50 Percent 25 May 2016 22 Oct 2018
Neon Holdings (U.K.) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2017 17 Oct 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Controls

Directors’ other companies

Companies at the same address

Data