Warning: file_put_contents(c/54e5ff111ffafa5f50e1e5be366a12dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Octopus Wealth Holdings Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCTOPUS WEALTH HOLDINGS LIMITED

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

This company is commonly known as Octopus Wealth Holdings Limited. The company was founded 7 years ago and was given the registration number 10738861. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OCTOPUS WEALTH HOLDINGS LIMITED
Company Number:10738861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
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, England, EC1N 2HT

Director06 November 2020Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director13 November 2019Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director13 November 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director25 April 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 April 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

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

Director05 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 June 2017Active
33, Holborn, London, England, EC1N 2HT

Director16 May 2017Active

People with Significant Control

Mr Joseph Anthony Alexander Mclean
Notified on:20 May 2024
Status:Active
Date of birth:July 1985
Nationality:English
Country of residence:United Kingdom
Address:20, Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Voting rights 25 to 50 percent
Robert Alan Devey
Notified on:20 May 2024
Status:Active
Date of birth:November 1968
Nationality:English
Country of residence:United Kingdom
Address:20, Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Lawley Mcmillan
Notified on:20 May 2024
Status:Active
Date of birth:June 1989
Nationality:English
Country of residence:United Kingdom
Address:Level 4, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Voting rights 25 to 50 percent
Octopus Capital Limited
Notified on:25 April 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.