Register entry · No. 10198821
OCTAVE SPECIALTY LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 31 Jul 2024: Solvency Statement dated 29/07/24
Filing history · See it -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
Look
Name changes
Renamed 11 Nov 2025, was BEAT CAPITAL PARTNERS LIMITED.
Names over time
The other 11 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Trading history
Incorporated 25 May 2016 (10 years ago).
Companies House register -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- OCTAVE SPECIALTY LIMITED 11 Nov 2025 – now
- BEAT CAPITAL PARTNERS LIMITED 12 Oct 2016 – 11 Nov 2025
- MGA HOLDCO LTD 25 May 2016 – 12 Oct 2016
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OCTAVE SPECIALTY LIMITED still trading?
The register shows OCTAVE SPECIALTY LIMITED as active.
What does OCTAVE SPECIALTY LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was OCTAVE SPECIALTY LIMITED set up?
It was incorporated on 25 May 2016.
When are OCTAVE SPECIALTY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is OCTAVE SPECIALTY LIMITED's next confirmation statement due?
By 19 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Sep 2026 | CH01 | Director's details changed: Ms Rhonta Sharon Smith | 2 | PDF ↓ |
| 24 Jun 2026 | AA | Accounts (group), made up to 31 Dec 2025 | 40 | PDF ↓ |
| 9 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 5 Apr 2026 | 3 | PDF ↓ |
| 25 Nov 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 11 Nov 2025 | CERTNM | Company name changed beat capital partners LIMITED\certificate issued on 11/11/25 | 3 | PDF ↓ |
| 6 Oct 2025 | AA | Accounts (group), made up to 31 Dec 2024 | 40 | PDF ↓ |
| 12 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Aug 2025 | TM02 | Secretary left: Katie Victoria Baker | 1 | PDF ↓ |
| 5 Aug 2025 | AP03 | Secretary appointed: Ms Tamara Chabe | 2 | PDF ↓ |
| 14 Apr 2025 | CS01 | Confirmation statement, with changes, made up to 5 Apr 2025 | 7 | PDF ↓ |
| 13 Oct 2024 | MA | Memorandum articles | 47 | PDF ↓ |
| 13 Oct 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 8 Oct 2024 | AP01 | Director appointed: Mr Paul Douglas Dowden | 2 | PDF ↓ |
| 16 Sep 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 16 Sep 2024 | MA | Memorandum articles | 40 | PDF ↓ |
| 19 Aug 2024 | SH02 | Capital alter shares subdivision, 1 Aug 2024 | 14 | PDF ↓ |
| 9 Aug 2024 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 9 Aug 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 9 Aug 2024 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 9 Aug 2024 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 9 Aug 2024 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 9 Aug 2024 | MA | Memorandum articles | 40 | PDF ↓ |
| 9 Aug 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 8 Aug 2024 | AP01 | Director appointed: Mr Naveen Anand | 2 | PDF ↓ |
| 8 Aug 2024 | AP01 | Director appointed: Ms Rhonta Sharon Smith | 2 | PDF ↓ |
| 8 Aug 2024 | AP01 | Director appointed: Mr David Trick | 2 | PDF ↓ |
| 8 Aug 2024 | AP01 | Director appointed: Mr Claude Leblanc | 2 | PDF ↓ |
| 8 Aug 2024 | TM01 | Director left: Bruce William Schnitzer | 1 | PDF ↓ |
| 8 Aug 2024 | TM01 | Director left: Joseph Evans Consolino | 1 | PDF ↓ |
| 8 Aug 2024 | TM01 | Director left: Paul Michael Rayner | 1 | PDF ↓ |
| 8 Aug 2024 | TM01 | Director left: Matthew Popoli | 1 | PDF ↓ |
| 8 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 5 Aug 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 31 Jul 2024 | SH20 | Statement by Directors | 2 | PDF ↓ |
| 31 Jul 2024 | SH19 | Capital statement capital company with date currency figure, 31 Jul 2024 | 12 | PDF ↓ |
| 31 Jul 2024 | CAP-SS | Solvency Statement dated 29/07/24 | 2 | PDF ↓ |
| 31 Jul 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 31 Jul 2024 | SH06 | Capital cancellation shares, 31 Jul 2024 | 13 | PDF ↓ |
| 22 Jun 2024 | AA | Accounts (group), made up to 31 Dec 2023 | 40 | PDF ↓ |
| 31 May 2024 | CH01 | Director's details changed: Mr. Paul Michael Rayner | 2 | PDF ↓ |
| 17 Apr 2024 | CS01 | Confirmation statement, with changes, made up to 5 Apr 2024 | 9 | PDF ↓ |
| 9 Apr 2024 | CH01 | Director's details changed: Mr Andrew James Tom Milligan | 2 | PDF ↓ |
| 11 Mar 2024 | SH06 | Capital cancellation shares, 22 Feb 2024 | 6 | PDF ↓ |
| 11 Mar 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 21 Dec 2023 | SH06 | Capital cancellation shares, 13 Sep 2023 | 6 | PDF ↓ |
| 28 Nov 2023 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 18 Sep 2023 | AA | Accounts (group), made up to 31 Dec 2022 | 46 | PDF ↓ |
| 21 Jul 2023 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 5 Apr 2023 | 7 | PDF ↓ |
| 12 Apr 2023 | CS01 | Confirmation statement | 10 | PDF ↓ |
| 1 Mar 2023 | AP03 | Secretary appointed: Ms Shamsun Naher | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House