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OCTOPUS INVESTMENTS LIMITED

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

This company is commonly known as Octopus Investments Limited. The company was founded 24 years ago and was given the registration number 03942880. 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 INVESTMENTS LIMITED
Company Number:03942880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 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

Director17 March 2023Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director05 March 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 March 2019Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director08 March 2000Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director25 November 2022Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director08 March 2000Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary04 November 2016Active
5 Ridgeway Close, Chesham, HP5 2EP

Secretary26 April 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary08 March 2000Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary04 January 2001Active
4 Kennet Street, London, E1W 2JA

Secretary08 March 2000Active
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

Director21 March 2000Active
Steane Grounds Farm, Steane, Brackley, NN13 5NP

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

Director07 July 2015Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director08 March 2000Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director23 September 2002Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director18 September 2013Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director27 December 2017Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director08 March 2000Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director18 November 2011Active

People with Significant Control

Octopus Capital Limited
Notified on:06 April 2016
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Mortgage

Mortgage satisfy charge full.

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2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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