OCTAVIUS INFRASTRUCTURE LTD.

OCTAVIUS INFRASTRUCTURE LTD. is an active private limited company, incorporated on 21 April 2017. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on London Road, Reigate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. OCTAVIUS INFRASTRUCTURE LTD. previously had the company name OSBORNE INFRASTRUCTURE LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number10735268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 245 LONDON ROAD
Post TownREIGATE
CountySURREY
CountryUNITED KINGDOM
PostcodeRH2 9PY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
43290 - Other construction installation

Company Name History

From 17/03/2022 onwards:
OCTAVIUS INFRASTRUCTURE LTD.
Prior to 17/03/2022:
OSBORNE INFRASTRUCTURE LIMITED

Directors

(The company's officers)
MS CATRIONA ANNE CLIFFE
(~52 year old British national)
4TH FLOOR 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MR JOHN VINCENT DOWSETT
(~50 year old British national)
4TH FLOOR 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2017
MR PHILIP DAVID MOSES
(~59 year old British national)
4TH FLOOR 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MR GAVIN LEIGH PRITCHARD
(~51 year old British national)
4TH FLOOR 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MR MICHAEL THOMAS PURDUE
(~63 year old Australian national)
4TH FLOOR 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MR RICHARD BARRY SANDERS
(~47 year old British national)
110 WIGMORE STREET, LONDON, W1U 3RW, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 16/09/2021
MR MATTHEW ROBERT GARETH SMITH
(~52 year old British national)
4TH FLOOR 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MR LAYTON GWYN TAMBERLIN
(~47 year old British national)
110 WIGMORE STREET, LONDON, W1U 3RW, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 16/09/2021
MR LAYTON GWYN TAMBERLIN
(~47 year old British national)
110 WIGMORE STREET, LONDON, W1U 3RW, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 16/09/2021

Connections

(Shared officers)
  • MR RICHARD BARRY SANDERS
AMISTHA BIDCO LIMITED
  • MR RICHARD BARRY SANDERS
  • MR LAYTON GWYN TAMBERLIN
AMISTHA HOLDINGS 2 LIMITED
  • MR RICHARD BARRY SANDERS
  • MR LAYTON GWYN TAMBERLIN
AMISTHA HOLDINGS LIMITED
  • MR RICHARD BARRY SANDERS
  • MR LAYTON GWYN TAMBERLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OCTAVIUS INFRASTRUCTURE LTD.: Maps

Maps show the location of the postcode of the registered office, RH2 9PY.

Map of OCTAVIUS INFRASTRUCTURE LTD. at local scale
Map of OCTAVIUS INFRASTRUCTURE LTD. at local scale
Map of OCTAVIUS INFRASTRUCTURE LTD. at district scale
Map of OCTAVIUS INFRASTRUCTURE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH2 9PY

Other companies with registered offices in RH2 9PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)