OCTAGONAL LIMITED

active Company number 06214926

Private Limited by Shares · Incorporated on 17th Apr 2007

Get report

SIC code: 70100
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

Reports & checks Buy a company report Run an identity check

Overview

OCTAGONAL LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

197 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Binnie	Director	28th Mar 2018		British	View profile
Samantha Esqulant	Director	11th Nov 2015		British	View profile
John Gunn	Director	30th Jun 2015		British	View profile
Nilesh Jagatia	Secretary	21st Jul 2015	This company	Not recorded	View profile
Nilesh Jagatia	Director	30th Jun 2015	This company	British	View profile
John William Gunn	PSC	1st Jan 2017	—	British	View profile

Other companies at this address

View all 196

Company	Number	Incorporated	Status
SOURCE LOGIC LIMITED	17169400	20th Apr 2026	active
GLOBAL INVESTMENT STRATEGY NOMINEES UK LIMITED	17121181	27th Mar 2026	active
LONDON WALL TEA & COFFEE LIMITED	16842003	10th Nov 2025	active
8 ALBERT CT LIMITED	16561223	5th Jul 2025	administration
LONDON WALL RESIDENTIAL LIMITED	16467423	22nd May 2025	active

Showing the latest 5 of 196 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Mar 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

17th Apr 2007 Company incorporated
17th Apr 2007 Graham Tiso appointed as Director
17th Apr 2007 Jock Paton appointed as Director
17th Apr 2007 William Hirons appointed as Director
17th Apr 2007 Michael Fairbotham appointed as Secretary
17th Apr 2007 SDG REGISTRARS LIMITED appointed as Corporate nominee director
17th Apr 2007 SDG REGISTRARS LIMITED resigned as Corporate nominee director
17th Apr 2007 SDG SECRETARIES LIMITED appointed as Corporate nominee director
17th Apr 2007 SDG SECRETARIES LIMITED resigned as Corporate nominee director
17th Apr 2007 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Apr 2007 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Apr 2007 Michael Steninger appointed as Director
10th May 2007 Graham Tiso resigned as Director
10th May 2007 Nigel Linacre appointed as Director
22nd Jun 2007 Michael Steninger resigned as Director
25th Apr 2008 Matthew Tompson appointed as Director
25th Apr 2008 Michael Fairbotham appointed as Director
30th Jun 2008 Jock Paton resigned as Director
19th Mar 2009 Digby Ram appointed as Director
23rd Mar 2010 Digby Ram resigned as Director
3rd Aug 2010 Simon Barrell appointed as Director
3rd Aug 2010 Michael Fairbotham resigned as Director
12th Aug 2010 Brian Wise appointed as Director
14th Feb 2011 Matthew Tompson resigned as Director
14th Feb 2011 John Nicol appointed as Director
14th Feb 2011 Nigel Linacre resigned as Director
27th Apr 2011 John Nicol resigned as Director
27th Apr 2011 Darren Stretton appointed as Secretary
27th Apr 2011 Michael Fairbotham resigned as Secretary
23rd Dec 2011 Darren Stretton resigned as Secretary
23rd Dec 2011 Simon Barrell appointed as Secretary
5th Mar 2012 William Hirons resigned as Director
2nd Oct 2013 Brian Wise resigned as Director
2nd Oct 2013 Daniel Maling appointed as Director
2nd Oct 2013 Hamish Harris appointed as Director
22nd Nov 2013 Donald Strang appointed as Director
16th Dec 2013 Simon Barrell resigned as Secretary
16th Dec 2013 Donald Strang appointed as Secretary
19th Dec 2013 Simon Barrell resigned as Director
5th May 2014 David Lenigas appointed as Director
5th Jun 2014 Daniel Maling resigned as Director
16th Jul 2014 Jason Berry appointed as Director
14th Apr 2015 Hamish Harris resigned as Director
30th Jun 2015 Donald Strang resigned as Director
30th Jun 2015 Nilesh Jagatia appointed as Director
30th Jun 2015 David Lenigas resigned as Director
30th Jun 2015 Jason Berry resigned as Director
30th Jun 2015 Martin Davison appointed as Director
30th Jun 2015 John Gunn appointed as Director
30th Jun 2015 Grant Roberts appointed as Director
21st Jul 2015 Donald Strang resigned as Secretary
21st Jul 2015 Nilesh Jagatia appointed as Secretary
11th Nov 2015 Samantha Esqulant appointed as Director
1st Jan 2017 John William Gunn appointed as PSC
7th Jun 2017 Grant Roberts resigned as Director
15th Jan 2018 Martin Davison resigned as Director
28th Mar 2018 Anthony Binnie appointed as Director
21st Jul 2025 Confirmation statement made up
31st Mar 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans