OCTOPUS NOMINEES LIMITED
Non-Trading
General Information
NAME
OCTOPUS NOMINEES LIMITED
COMPANY NUMBER
03974194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
17/04/2000
(24 years and 8 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2000
18/08/2005
OCTOPUS STRATEGIC INVESTORS LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08003162295
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 77102800
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 |
| OCTOPUS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTOPUS NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS NOMINEES 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 Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
26/04/2000 - Present (24 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
06/12/2019 - Present (5years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
17/04/2000 - 26/04/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
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 |
| 08/02/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 13/06/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 26/05/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 18/02/2022 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Paul Stephen Latham (914652771) has left the board |
| 29/04/2020 | Alistair John Seabright (907814956) has left the board |
| 29/04/2020 | New Board Member Greg Sean Jackson (916547316) Appointed |
| 30/01/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544335) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | Parisha Kanani (924560280) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544335) Appointed |
| 10/12/2019 | New Board Member Stuart Keith Jackson (914149170) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Nicola Board (921818463) has left the board |
| 25/04/2018 | New Company Secretary Parisha Kanani (924560280) Appointed |
| 16/01/2018 | 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 |
| 21/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 11/11/2016 | Tracey Jane Spevack (918785481) has left the board |
| 11/11/2016 | New Company Secretary Nicola Board (921818463) Appointed |
| 01/05/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 13/08/2014 | Guy Bruce Myles (907005206) has left the board |
| 22/05/2014 | Christopher Robert Hulatt (906882844) has left the board |
| 22/05/2014 | New Company Secretary Tracey Jane Spevack (918785481) Appointed |
| 21/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
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