Octane Property Finance 2 Limited
- Company number
- 11145099
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jan 2018
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Octane Capital Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Jan 2018 | 11 Jan 2018 |
| VINCE, Thomas James | Director | 11 Jan 2018 | 11 Jan 2018 |
| ONG, Caroline | Director | 11 Jan 2018 | 2 Nov 2018 |
| MADDOWS, Robert James | Director | 2 Nov 2018 | 15 Mar 2022 |
| PRAAG, Nick Van | Director | 11 Jan 2018 | 15 Mar 2022 |
| SAMUELS, Jonathan Anthony | Director | 11 Jan 2018 | 10 Nov 2022 |
| LEYSEN, Yves | Director | 10 Nov 2022 | 20 Mar 2026 |
| BHANDARI, Nitin | Director | 10 Nov 2022 | 20 Mar 2026 |
| ZOLLINGER-READ, Thomas James | Director | 20 Mar 2026 | |
| MADDOWS, Robert James | Director | 10 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | 11 Jan 2018 |
| Octane Capital Limited | Ownership Of Shares 75 To 100 Percent | 11 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £17,924,003 | £3,646 | £17,227,508 | 3 |
| 31 Dec 2020 | £16,853,733 | £2,674 | £21,618,238 | 3 |
| 31 Dec 2019 | £13,989,348 | £1,702 | £8,955,539 | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
Octane Property Finance 2 Limited → Octane Capital Limited
Directors’ other companies
- MADDOWS, Robert James - Director at 27 Fleet Street Birmingham Holdco Limited
- ZOLLINGER-READ, Thomas James - Director at Marmot Properties Ltd
Companies at the same address
- 27 Fleet Street Birmingham Holdco Limited (15290374)
- L1 Energy (UK) LLP (OC386299)
- L1 Energy Holdings Limited (08867520)
- L1 Health (UK) LLP (OC446628)
- L1 Retail (UK) LLP (OC413519)
- Letterone Technology (UK) LLP (OC386300)
- Letterone Treasury Services LLP (OC385790)
- LTS Advisory Limited (08471235)
- LTS Liquidity UK Limited (15333522)
- Octane Capital Limited (10481270)