OCTANOS CAPITAL ADVISORY LTD

Overview

Company Name	OCTANOS CAPITAL ADVISORY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12099008
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTANOS CAPITAL ADVISORY LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is OCTANOS CAPITAL ADVISORY LTD located?

Registered Office Address	92 Haven Green Court Haven Green W5 2UY Ealing London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OCTANOS CAPITAL ADVISORY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OCTANOS CAPITAL ADVISORY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for OCTANOS CAPITAL ADVISORY LTD?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Jul 01, 2026	Appointment of Mr Bhavik Jayendrakumar Shah as a director on Jul 01, 2026	2 pages	AP01

Apr 10, 2026	Registered office address changed from 1st Floor, Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ United Kingdom to 92 Haven Green Court Haven Green Ealing London W5 2UY on Apr 10, 2026	1 pages	AD01

Apr 02, 2026	Director's details changed for Bhavik J Shah Family Office (Uk) Ltd on Apr 01, 2026	1 pages	CH02

Apr 02, 2026	Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on Apr 01, 2026	2 pages	PSC05

Mar 31, 2026	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

May 02, 2024	Director's details changed for Mr Gintas Karpavicius on Apr 24, 2024	2 pages	CH01

May 01, 2024	Termination of appointment of Bhavik Jayendrakumar Shah as a director on Apr 29, 2024	1 pages	TM01

May 01, 2024	Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on Apr 29, 2024	2 pages	AP02

May 01, 2024	Appointment of Rgkp Consulting Limited as a director on Apr 29, 2024	2 pages	AP02

May 01, 2024	Director's details changed for Mr Gintas Karpavicius on Apr 30, 2024	2 pages	CH01

May 01, 2024	Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on Apr 30, 2024	2 pages	PSC05

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Oct 07, 2023	Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to 1st Floor, Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ on Oct 07, 2023	1 pages	AD01

Jul 04, 2023	Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on Jul 01, 2023	2 pages	PSC05

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on Jul 01, 2023	2 pages	PSC05

Mar 29, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Aug 02, 2022	Director's details changed for Mr Gintas Karpavicius on Jul 01, 2022	2 pages	CH01

Aug 01, 2022	Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on Aug 01, 2022	1 pages	AD01

Aug 01, 2022	Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on Aug 01, 2022	1 pages	AD01

View All Filings

Who are the officers of OCTANOS CAPITAL ADVISORY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KARPAVICIUS, Gintas

Jul 12, 2019

Director

Wymering Road

Maida Vale

W9 2NF London

130 Wymering Mansions

United Kingdom

England

Lithuanian

1979-3

231244760001

SHAH, Bhavik Jayendrakumar

Jul 01, 2026

Director

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

British

1989-3

193444070016

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Apr 29, 2024

Director

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08742377

203854390001

RGKP CONSULTING LIMITED

Apr 29, 2024

Director

53 Redbridge Lane East

IG4 5EY Ilford

Hexagon Suite, The Vintry

United Kingdom

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	10766509

322642890001

SHAH, Bhavik Jayendrakumar

Jul 01, 2021

Apr 29, 2024

Director

76/80 College Road

HA1 1BQ Harrow

1st Floor, Scottish Provident House

Middlesex

United Kingdom

British

1989-3

193444070016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTANOS CAPITAL ADVISORY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhavik J Shah Family Office (Uk) Ltd

Jul 01, 2021

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08742377

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.

Niveda Capital Limited

Jul 12, 2019

5th Floor

14 Brook's Mews

W1K 4DG Mayfair

C/O Niveda Group

London

England

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10970859

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.

Rgkp Consulting Limited

Jul 12, 2019

53 Redbridge Lane East

IG4 5EY Ilford

Hexagon Suite, The Vintry

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10766509

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.

View Detailed Information on Persons with Significant Control

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.
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