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OCTOPUS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octopus Capital Limited. The company was founded 24 years ago and was given the registration number 03981143. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:OCTOPUS CAPITAL LIMITED
Company Number:03981143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary28 November 2019Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director07 July 2015Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director30 August 2022Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director26 April 2000Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director29 September 2022Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director26 April 2000Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary04 November 2016Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary19 April 2000Active
5 Ridgeway Close, Chesham, HP5 2EP

Secretary26 April 2000Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary04 January 2001Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary09 April 2018Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Secretary03 October 2012Active
9 Eaton Court, 48 Eaton Rise, London, W5 2EU

Director26 April 2000Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director01 July 2001Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director18 September 2013Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director19 April 2000Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director26 April 2000Active
20 Denning Road, London, NW3 1SU

Director26 April 2000Active
56 Vogans Mill, Mill Street, London, SE1 2BZ

Director26 April 2000Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director18 November 2011Active
4 Holly Lodge Gardens, London, N6 6AA

Director26 April 2000Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director19 April 2000Active

People with Significant Control

Octopus Group Holdings Limited
Notified on:02 November 2022
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oe Holdco Ltd
Notified on:27 September 2022
Status:Active
Country of residence:England
Address:6th Floor, 33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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