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OCTAVE SPECIALTY LIMITED
Active
10198821 · incorporated 2016-05-25
OCTAVE SPECIALTY LIMITED is an active UK private limited company, incorporated on 25 May 2016 at Companies House (number 10198821; OpenRegistry canonical ID GB-10198821-octave-specialty-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-05 . Next confirmation statement due 2027-04-19 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control OCTAVE SPECIALTY LIMITED has 1 person with significant control on file:
Octave Specialty Group, Inc. (United States reg. 2261651). Notified 2024-08-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Neon Holdings (U.K.) Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr John Paul Cavanagh born 1958 resident in England, British national. Notified 2017-05-22. Ceased 2018-10-22. Mr Andrew James Tom Milligan born 1969 resident in England, British national. Notified 2016-05-25. Ceased 2018-10-22. Paraline Group Ltd (Bermuda reg. Ec 44275). Notified 2020-03-24. Ceased 2020-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew James Tom Milligan born 1969 resident in England, British national. Notified 2020-03-24. Ceased 2020-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Paul Cavanagh born 1958 resident in England, British national. Notified 2020-03-24. Ceased 2020-11-11. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2018-10-22. Ceased 2020-03-24. (unnamed) . Notified 2020-11-11. Ceased 2024-08-01. Previous names
OCTAVE SPECIALTY LIMITED has previously traded as:
BEAT CAPITAL PARTNERS LIMITED (until 2025-11-11)MGA HOLDCO LTD (until 2016-10-12)Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
Other companies registered in London:
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