OP

OCTAGON PIER LIMITED

Active

Company number 06530365

London, United Kingdom · Incorporated 11 March 2008

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Last updated on 3 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Palace Church 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Small
Accounts
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Small
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Accounts With Accounts Type Small
Accounts
26 January 2022 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Small
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Small
Accounts
19 January 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Accounts With Accounts Type Small
Accounts
17 January 2015 View
Resolution
Resolution
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Person Secretary Company With Change Date
Officers
30 March 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2009 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Address
12 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Incorporation Company
Incorporation
11 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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