OCTAVE IP LIMITED
Company Number 12395152
Status
Active
Incorporated
January 9, 2020
Entity Type
Ltd
Registered Office
1 London Bridge Street
London
SE1 9GF
74990
Previous Names
PRECIS 2775 LIMITED
Ceased on Jun 8, 2020
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 29, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jan 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OCTAVE IP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12395152, this organization has been active since January 2020. Primarily in the 74990 sector, the business maintains its official headquarters at 1 London Bridge Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 12, 2026
Confirmation Statement
Jan 16, 2026
Officers
Aug 14, 2025
Officers
Aug 14, 2025
Persons With Significant Control
Jul 16, 2025
Address
Jul 16, 2025
Persons With Significant Control
Jul 16, 2025
Persons With Significant Control
Jul 16, 2025
Officers
Jul 16, 2025
Officers
Jul 16, 2025
Accounts
Mar 28, 2025
Confirmation Statement
Feb 6, 2025
Officers
Jul 31, 2024
Officers
Jul 31, 2024
Accounts
Apr 22, 2024
Confirmation Statement
Jan 5, 2024
Officers
Aug 7, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Jan 23, 2023
Incorporation
Jun 22, 2022
Resolution
Jun 22, 2022
Officers
Jun 17, 2022
Officers
Jun 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bauer Radio Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control as firm
News Corp Uk & Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Peregrine Secretarial Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
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