OCTOPUS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS CAPITAL LIMITED
COMPANY NUMBER
03981143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/04/2000
(24 years and 7 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2000
07/07/2006
OCTOPUS CAPITAL PLC
LONDON
EC1N 2HT
Telephone: 02077102800
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 3162295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCS SERVICES LIMITED | Active - Accounts Filed | View Report |
| NINO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTOPUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2000 - Present (24 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
26/04/2000 - Present (24 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 13 Past: 24 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (5years) 28/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 10/10/2022 | New Board Member Stuart Quickenden (930085465) Appointed |
| 30/09/2022 | Matthew Jonathan Cooper (907811802) has left the board |
| 13/09/2022 | Robert Alan Devey (914695676) has left the board |
| 13/09/2022 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544147) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | Parisha Kanani (924560286) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544147) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 21/01/2019 | Alistair John Seabright (907814956) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Nicola Board (921836517) has left the board |
| 25/04/2018 | New Company Secretary Parisha Kanani (924560286) Appointed |
| 08/02/2018 | New Accounts filed |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 11/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 15/11/2016 | Tracey Jane Spevack (917281060) has left the board |
| 15/11/2016 | New Company Secretary Nicola Board (921836517) Appointed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 21/07/2015 | New Board Member John Julian Browett (912576424) Appointed |
| 09/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 13/08/2014 | Guy Bruce Myles (907005206) has left the board |
| 29/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Robert Alan Devey (914695676) Appointed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 16/10/2012 | Christopher Robert Hulatt (906882844) has left the board |
| 16/10/2012 | New Company Secretary Tracey Jane Spevack (917281060) Appointed |
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