Octave IP Limited

Active12395152 Private limited company
Incorporated
9 January 2020 (6 years)
Previously known as
Precis 2775 Limited (until 8 June 2020)
Industry
Non-trading company (74990)
Directors
Emma Caroline Humphreys
Accounts type
Full
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Humphreys, Emma Caroline
Director · Appointed 31 July 2025
British
Born August 1976 (50)
Director · Appointed 27 February 2020
Australian
Born January 1971 (55)
Officer history (8 former)
31 July 2025
Resigned Wilcox, David as Director
31 July 2025
Appointed Humphreys, Emma Caroline as Director
30 June 2025
Resigned Kilby, Simon David as Director
30 June 2025
Resigned Myciunka, Simon as Director
5 July 2024
Appointed Kilby, Simon David as Director
25 June 2024
Resigned Carvosso, Abigail Jane as Director
30 June 2023
Appointed Myciunka, Simon as Director
30 June 2023
Resigned Ford, Deidre Ann as Director
30 May 2022
Appointed Wilcox, David as Director
23 May 2022
Resigned Carter, Dominic Charles as Director
27 February 2020
Appointed Carter, Dominic Charles as Director
27 February 2020
Appointed Carter, Dominic Charles as Director
27 February 2020
Appointed Ford, Deidre Ann as Director
27 February 2020
Resigned Carter, Dominic Charles as Director
27 February 2020
Appointed Carvosso, Abigail Jane as Director
27 February 2020
Appointed Taunton, Scott William as Director
27 February 2020
Resigned Wilkinson, Stephen Christopher as Director
9 January 2020
Appointed Wilkinson, Stephen Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00081701
Former controllers (2)
30 June 2025
Ceased Bauer Radio Limited — Owns 25–50% of shares
27 February 2020
Ceased Peregrine Secretarial Services Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

News Corp Holdings UK & Ireland Owns 75–100% of shares
News Corp UK & Ireland Limited Owns 75–100% of shares
Eric Bemrose Limited DissolvedOwns 75–100% of shares
News Collins Limited Owns 75–100% of shares
News Financial Services Limited Owns 75–100% of shares
News Group Newspapers Limited Owns 75–100% of shares
News of the World Limited Owns 75–100% of shares
News UK & Ireland Limited Owns 75–100% of shares
News UK & Ireland Recruitment Holdings Limited Proposed for strike-offOwns 75–100% of shares
News UK & Ireland Trading Limited Owns 75–100% of shares
News UK Broadcasting Limited Owns 75–100% of shares
Newsett Limited Owns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Newsprinters Limited Owns 75–100% of shares
Octave IP Limited This company Owns 75–100% of shares
Ozone Project Limited Owns 25–50% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts29 June 2025
16 January 2026Confirmation statement with updates5 January 2026
14 August 2025Appointment of a director
14 August 2025Termination of appointment of a director
16 July 2025Termination of appointment of a director
Show all 45 filings

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