OS

OCTAVE SPECIALTY LIMITED

Active

Company number 10198821

London, England · Incorporated 25 May 2016

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

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2023

Company history

Previous company names

MGA HOLDCO LTD · 25 May 2016 – 12 October 2016

BEAT CAPITAL PARTNERS LIMITED · 12 October 2016 – 11 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Octave Specialty Group, Inc.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

10 funding rounds
3 January 2023
Shares allotted · 0 shares allotted
—
10 March 2022
Shares allotted · 0 shares allotted
—
8 June 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
20 June 2019
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Certificate Change Of Name Company
Change Of Name
11 November 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Resolution
Resolution
13 October 2024 View
Memorandum Articles
Incorporation
13 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Memorandum Articles
Incorporation
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Capital Alter Shares Subdivision
Capital
19 August 2024 View
Resolution
Resolution
9 August 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Capital Name Of Class Of Shares
Capital
9 August 2024 View
Capital Name Of Class Of Shares
Capital
9 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2024 View
Resolution
Resolution
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Capital Return Purchase Own Shares
Capital
5 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2024 View
Legacy
Insolvency
31 July 2024 View
Resolution
Resolution
31 July 2024 View
Legacy
Capital
31 July 2024 View
Capital Cancellation Shares
Capital
31 July 2024 View
Accounts With Accounts Type Group
Accounts
22 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Capital Cancellation Shares
Capital
11 March 2024 View
Capital Return Purchase Own Shares
Capital
11 March 2024 View
Capital Cancellation Shares
Capital
21 December 2023 View
Capital Return Purchase Own Shares
Capital
28 November 2023 View
Accounts With Accounts Type Group
Accounts
18 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2023 View
Confirmation Statement
Confirmation Statement
12 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Capital Alter Shares Subdivision
Capital
20 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Resolution
Resolution
7 January 2023 View
Capital Name Of Class Of Shares
Capital
7 January 2023 View
Memorandum Articles
Incorporation
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 November 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Resolution
Resolution
9 March 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Accounts Amended With Accounts Type Group
Accounts
15 February 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2021 View
Memorandum Articles
Incorporation
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2020 View
Capital Name Of Class Of Shares
Capital
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Memorandum Articles
Incorporation
29 July 2020 View
Resolution
Resolution
29 July 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Accounts Amended With Accounts Type Group
Accounts
24 October 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Resolution
Resolution
14 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Resolution
Resolution
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2017 View
Resolution
Resolution
12 October 2016 View
Incorporation Company
Incorporation
25 May 2016 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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