Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Octagon Investments Limited
- Incorporated
- 20 April 2001 (25 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 26 March 2015
British
Born October 1961 (65)
Officer history (9 former)
1 February 2026
1 February 2026
12 February 2016
30 March 2015
26 March 2015
4 December 2012
9 May 2008
9 May 2008
5 November 2007
5 November 2007
10 December 2003
10 December 2003
19 February 2002
19 February 2002
Resigned Everest, Philip John as Secretary
20 April 2001
20 April 2001
20 April 2001
20 April 2001
Appointed Everest, Philip John as Secretary
20 April 2001
20 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03873537
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited This company Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £1,021
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £9,993 | £9,993 | £9,993 | £9,993 | £9,993 | |
| Cash | £1,021 | £1,054 | £1,117 | £1,147 | £1,177 | |
| Shareholder Funds | £11,014 | £11,047 | £11,110 | £11,140 | £11,170 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Accounts for a small company | 30 April 2025 |
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