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OCTAGON CREDIT INVESTORS (U.K.) LTD (05851144)

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Introduction

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Updated On: 17/08/2026
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OCTAGON CREDIT INVESTORS (U.K.) LTD

OCTAGON CREDIT INVESTORS (U.K.) LTD (Company No. 05851144) was incorporated on 19 June 2006 as a private limited company in England and Wales. The company was based at St James House, 4th Floor, 23 King Street, London, SW1Y 6QY. Its principal activity was coded as 6712.

It filed full accounts to 31 December 2010. The directors during its life were James Peter Ferguson (appointed 19 June 2006) and Andrew Gordon (appointed 31 March 2011), both American nationals resident in the USA. There were no persons with significant control, charges, or insolvency history.

The company was dissolved on 17 September 2013 following compulsory strike-off proceedings, with the relevant Gazette notices published on 4 June 2013 and 17 September 2013.

Status

dissolved

Active since 20 years ago

Company No

05851144

LTD Company

Age

20 Years

Incorporated 19 June 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2010 (15 years ago)
Submitted on 11 April 2011 (15 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

St James House 4th Floor 23 King Street London, SW1Y 6QY,

Timeline

3 key events • 2006 - 2011

Funding Officers Ownership
Company Founded
Jun 06
Director Left
Mar 11
Director Joined
Mar 11
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

STEINER, Patrick John, Portfolio Manager

Resigned
1 West India Quay, Hertsmere Road, LondonE14 4ED
Born August 1963
Director
Appointed 19 Jun 2006
Resigned 31 Mar 2011

FERGUSON, James Peter

Active
62 Rensselaer Road, New Jersey07021
Born November 1950
Director
Appointed 19 Jun 2006

YING, Amber Nicole

Resigned
No 119 Tower Point, LondonEN2 6SZ
Secretary
Appointed 03 Aug 2007
Resigned 08 May 2009

MAY, Claude Gabriel Camille, Mr.

Resigned
52 St. Michael Street, LondonW2 1QR
Secretary
Appointed 18 May 2009
Resigned 23 Sept 2010

JOURDREN, Frederic Yves Mark, Mr.

Resigned
4th Floor 23 King Street, LondonSW1Y 6QY
Secretary
Appointed 23 Sept 2010
Resigned 31 Mar 2011

GORDON, Andrew, Mr.

Active
4th Floor 23 King Street, LondonSW1Y 6QY
Born September 1962
Director
Appointed 31 Mar 2011

Fundings

Financials

Latest Activities

Filing History

47

Gazette Dissolved Compulsory
17 September 2013
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
4 June 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
29 November 2012
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
16 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Change Sail Address Company With Old Address
28 September 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
27 September 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Change Sail Address Company With Old Address
31 March 2011
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
31 March 2011
TM02Termination of Secretary
Termination Secretary Company With Name
5 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 October 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Move Registers To Sail Company
6 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
5 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
11 February 2009
287Change of Registered Office
Legacy
24 June 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Legacy
18 January 2008
363sAnnual Return (shuttle)
Legacy
17 December 2007
88(3)88(3)
Legacy
17 December 2007
88(2)R88(2)R
Legacy
17 December 2007
123Notice of Increase in Nominal Capital
Resolution
17 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2007
AAAnnual Accounts
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
287Change of Registered Office
Legacy
4 July 2007
363aAnnual Return
Legacy
23 April 2007
88(3)88(3)
Legacy
23 April 2007
88(2)R88(2)R
Resolution
23 April 2007
RESOLUTIONSResolutions
Legacy
23 April 2007
123Notice of Increase in Nominal Capital
Resolution
23 April 2007
RESOLUTIONSResolutions
Legacy
20 November 2006
225Change of Accounting Reference Date
Legacy
23 August 2006
287Change of Registered Office
Incorporation Company
19 June 2006
NEWINCIncorporation