OpenCompanies

Octagon More Lane Limited

Company number
13210295
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2021
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

1-5 Clerkenwell Road
London
EC1M 5PA

Previous names

  • SGI Esher Development Ltd (until 2 Feb 2023)

Officers

NameRoleAppointedResigned
SIRER, Ersin Director 18 Feb 2021 6 Oct 2022
RIGGS, Nicholas Stephen Director 6 Oct 2022 19 Dec 2024
BANKS, Timothy David Robert Director 6 Oct 2022 27 Jun 2025
KING, John Anthony Director 27 Jun 2025

Control

NameNature of controlNotifiedCeased
Ersin Sirer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Feb 2021 1 Nov 2021
Mr Ersin Sirer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2021 1 Nov 2021
Mr Simon James Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2021 6 Oct 2022
Mr Ersin Sirer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Feb 2021 6 Oct 2022
Octagon More Lane Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2022

Accounts

Year ended Net assets Employees
31 Mar 2024 - -
31 Mar 2023 - -
28 Feb 2022 -£43,683 1

Connections

Owned by

Octagon More Lane Limited → Lhlmo Realisations Limited → LDO Realisations Limited

Directors’ other companies

Companies at the same address

Data