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OCTAVE SPECIALTY LIMITED
Person with Significant Control

OCTAVE SPECIALTY LIMITED: Person with Significant Control

    • Overview

    Company NameOCTAVE SPECIALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10198821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCTAVE SPECIALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octave Specialty Group, Inc.
    C/O The Corporation Trust Company
    1209 Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Aug 01, 2024
    C/O The Corporation Trust Company
    1209 Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number2261651
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paraline Group Ltd
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Mar 24, 2020
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityThe Companies Act 1981
    Place RegisteredThe Registrar Of Companies
    Registration NumberEc 44275
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Tom Milligan
    23 Camomile Street
    EC3A 7LL London
    5th Floor Camomile Court
    England
    		Mar 24, 2020
    23 Camomile Street
    EC3A 7LL London
    5th Floor Camomile Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Paul Cavanagh
    23 Camomile Street
    EC3A 7LL London
    5th Floor Camomile Court
    England
    		Mar 24, 2020
    23 Camomile Street
    EC3A 7LL London
    5th Floor Camomile Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neon Holdings (U.K.) Limited
    Gracechurch Street
    Level 5
    EC3V 0BG London
    20
    England
    		Dec 29, 2017
    Gracechurch Street
    Level 5
    EC3V 0BG London
    20
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number03584307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Paul Cavanagh
    20 Gracechurch Street
    EC3V 0BG London
    Level 5
    England
    		May 22, 2017
    20 Gracechurch Street
    EC3V 0BG London
    Level 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew James Tom Milligan
    20 Gracechurch Street
    EC3V 0BG London
    Level 5
    England
    		May 25, 2016
    20 Gracechurch Street
    EC3V 0BG London
    Level 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0