OCTROI INVESTMENTS LIMITED

Company summary

Company number: 03243303
Status: DISSOLVED
Incorporated / age: 29 August 199626 years
Registered office: 29 Queen Anne's Gate, London, SW1H 9BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Queen Anne's Gate, London, SW1H 9BU
Nature of business
Dormant Company
Previous company names
OCEONICS INVESTMENTS LIMITED
M&R 653 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HO, Peter Zhiwen ACTIVE	Director	30 Oct 2020		United Kingdom	January 1982	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
LOWES, Juliette ACTIVE	Director	30 Oct 2020		United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
COLVILLE, Andrew John RESIGNED	Secretary	07 Dec 2000	12 Dec 2002			40 Pembroke Road, London, W8 6NU
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
O'CONNELL, Kevin RESIGNED	Secretary	21 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
REED, Frances Helen RESIGNED	Secretary	29 Aug 1996	11 Mar 1997			20 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG
SHAW, Ian David RESIGNED	Secretary	11 Mar 1997	07 Dec 2000			The Golfhouse Crowhill, Watton Road, Shipdham, Thetford, Norfolk, IP25 7RR
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	12 Dec 2002	21 Jun 2011			145-157, St John Street, London, EC1V 4RU
ARNOLD, David John RESIGNED	Director	11 Mar 1997	06 Oct 1998		June 1939	14 Brinell Way, Great Yarmouth, Norfolk, NR31 0LU
BROTHERTON, James Edward RESIGNED	Director	20 Jul 2010	01 Apr 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
GIBSON, Carolyn Ann RESIGNED	Director	01 Apr 2019	31 Oct 2019	United Kingdom	July 1961	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
MARSHALL, Brian RESIGNED	Nominee Director	29 Aug 1996	11 Mar 1997		March 1954	Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
O'CONNELL, Kevin Francis RESIGNED	Director	01 Apr 2019	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU
WAUCHOPE, Samuel Alan RESIGNED	Director	11 Mar 1997	18 Jan 2000		January 1952	The Golfhouse Crowhill, Watton Road, Shipdham, Thetford, Norfolk, IP25 7RR
TYMAN EQUITIES LIMITED RESIGNED	Director	18 Jan 2000	01 Apr 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
TYMAN PLC RESIGNED	Director	18 Jan 2000	01 Apr 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HO, Peter Zhiwen ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

LOWES, Juliette ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.