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OCTAGON CREDIT INVESTORS UK LTD. (15883812)

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Introduction

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Updated On: 17/08/2026
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OCTAGON CREDIT INVESTORS UK LTD.

OCTAGON CREDIT INVESTORS UK LTD. is an active private limited company incorporated on 7 August 2024 under the jurisdiction of England and Wales. The company is registered at Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB. Its principal activity is classified under SIC code 64999.

The company is majority-controlled by Assicurazioni Generali S.P.A., which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Amy Adar (American, resident in the United States) has served as director since incorporation. Vistra Cosec Limited was appointed as corporate secretary on 4 February 2025.

The most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 12 May 2026. A confirmation statement made up to 25 July 2025 is currently overdue. There are no charges and no history of insolvency.

Status

active

Active since 2 years ago

Company No

15883812

LTD Company

Age

2 Years

Incorporated 7 August 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 12 May 2026 (3 months ago)
Period: 7 August 2024 - 31 December 2025(17 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Overdue

9 days overdue

Last Filed

Made up to 25 July 2025 (1 year ago)
Submitted on 25 July 2025 (1 year ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Contact

Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Aug 24
Owner Exit
Oct 24
0
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

VISTRA COSEC LIMITED

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 04 Feb 2025

ADAR, Amy

Active
New York10177
Born July 1986
Director
Appointed 07 Aug 2024

Persons with significant control

2

1 Active
1 Ceased

Assicurazioni Generali S.P.A.

Active
Piazza Duca Degli Abruzzi 2, Trieste34132

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2024

Octagon Credit Investors, Llc

Ceased
New York10177

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024

Fundings

Financials

Latest Activities

Filing History

8

Accounts With Accounts Type Small
12 May 2026
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 April 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
17 February 2025
AP04Appointment of Corporate Secretary
Cessation Of A Person With Significant Control
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
7 August 2024
AA01Change of Accounting Reference Date
Incorporation Company
7 August 2024
NEWINCIncorporation