OCTOPUS GP LIMITED
Non-Trading
General Information
NAME
OCTOPUS GP LIMITED
COMPANY NUMBER
07800508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2011
(13 years and 1 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 08003162067
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon Paul King (928086768) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Jo Anthony Jason Oliver (908701289) has left the board |
Credit Risk Overview
Want to learn more about OCTOPUS GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS GP 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 |
|---|---|---|---|---|
|
17/06/2014 - Present (10 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (4 years and 11 months) 28/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/10/2011 - Present (13 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 27 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon Paul King (928086768) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Jo Anthony Jason Oliver (908701289) has left the board |
| 15/10/2024 | New Board Member Simon King (932812187) Appointed |
| 03/05/2024 | Malcolm Gilbert Ferguson (926426801) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Malcolm Gilbert Ferguson (926426801) Appointed |
| 15/03/2023 | New Accounts filed |
| 28/02/2023 | Luke Hakes (923230442) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544331) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | Parisha Kanani (924560272) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544331) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 02/05/2019 | Alexander Ian MacPherson (906727995) has left the board |
| 02/05/2019 | Frederic Lardieg (918527444) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 25/04/2018 | New Company Secretary Parisha Kanani (924560272) Appointed |
| 25/04/2018 | Nicola Board (921799736) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 31/05/2017 | Alan Stewart Wallace (915535511) has left the board |
| 31/05/2017 | New Board Member Luke Hakes (923230442) Appointed |
| 31/05/2017 | New Board Member Frederic Lardieg (918527444) Appointed |
| 09/11/2016 | Tracey Jane Spevack (917779611) has left the board |
| 09/11/2016 | New Company Secretary Nicola Board (921799736) Appointed |
| 14/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Alliott David Cole (916736922) Appointed |
| 02/11/2013 | New Annual Return filed |
| 01/11/2013 | Sebastien Canderle (912428269) has left the board |
| 09/07/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Alexander Ian MacPherson (906727995) Appointed |
| 30/04/2013 | New Board Member Sebastien Canderle (912428269) Appointed |
| 29/04/2013 | Christopher Robert Hulatt (915257000) has left the board |
| 29/04/2013 | New Company Secretary Tracey Jane Spevack (917779611) Appointed |
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