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OCTAGON MORE LANE LIMITED

Active - Proposal to Strike off
13210295·incorporated 2021-02-18

OCTAGON MORE LANE LIMITED is an active UK private limited company, incorporated on 18 February 2021 at Companies House (number 13210295; OpenRegistry canonical ID GB-13210295-octagon-more-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-18
Registered Address
1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OCTAGON MORE LANE LIMITED has 1 person with significant control on file:

  • Octagon More Lane Holdings Limited (England And Wales reg. 14358529). Notified 2022-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ersin Sirer born 1963 resident in England, British national. Notified 2021-02-18. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ersin Sirer born 1963 resident in England, British national. Notified 2021-02-18. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Rose born 1981 resident in England, British national. Notified 2021-11-01. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ersin Sirer born 1963 resident in England, British national. Notified 2021-02-18. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OCTAGON MORE LANE LIMITED has previously traded as:

  • SGI ESHER DEVELOPMENT LTD (until 2023-02-02)

Similar UK companies

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