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OCTOPUS INVESTMENTS NOMINEES LIMITED

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

This company is commonly known as Octopus Investments Nominees Limited. The company was founded 18 years ago and was given the registration number 05572093. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCTOPUS INVESTMENTS NOMINEES LIMITED
Company Number:05572093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director04 May 2023Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director09 June 2020Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director23 September 2005Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director23 September 2005Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary04 November 2016Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary23 September 2005Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

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

Secretary20 May 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director17 July 2019Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director10 April 2012Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director31 March 2008Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director10 April 2012Active

People with Significant Control

Octopus Investments 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type dormant.

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2023-09-07Resolution

Resolution.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-04-26Officers

Change corporate secretary company with change date.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

Download
2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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