Cirrata V UK Limited

Active15854655 Private limited company
Incorporated
23 July 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Lawrence Frederic Metz
Claude Leblanc
Owned by
Octave Specialty Group, Inc.
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50
Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Metz, Lawrence Frederic, Mr.
Director · Appointed 1 December 2025
American
Born December 1972 (53)
Corporate Secretary · Appointed 17 October 2024
Leblanc, Claude, Mr.
Director · Appointed 23 July 2024
American
Born July 1965 (61)
Director · Appointed 23 July 2024
American
Born December 1971 (54)
Director · Appointed 23 July 2024
American
Born January 1971 (55)
Officer history (1 former)
1 December 2025
Appointed Metz, Lawrence Frederic, Mr. as Director
30 November 2025
Resigned Ksenak, Stephen Michael, Mr. as Director
17 October 2024
Appointed Vistra Cosec Limited as Corporate Secretary
23 July 2024
Appointed Leblanc, Claude, Mr. as Director
23 July 2024
Appointed Trick, David as Director
23 July 2024
Appointed Smith, Rhonta Sharon as Director
23 July 2024
Appointed Ksenak, Stephen Michael, Mr. as Director

Ownership 1 active

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

Octave Specialty Group, Inc.
Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2261651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates13 August 2026

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