OCTOPUS INVESTMENTS NOMINEES LIMITED
Non-Trading
General Information
NAME
OCTOPUS INVESTMENTS NOMINEES LIMITED
COMPANY NUMBER
05572093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2005
(19 years and 2 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2005
27/03/2007
OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED
LONDON
EC1N 2HT
Telephone: 08003162295
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 3162295
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 INVESTMENTS NOMINEES LIMITED | Non-Trading | View Report |
| AGRONA POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTOPUS INVESTMENTS 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 INVESTMENTS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS INVESTMENTS 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 |
|---|---|---|---|---|
|
23/09/2005 - Present (19 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
23/09/2005 - Present (19 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (5years) 28/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 152 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 04/07/2023 | Ruth Anna Handcock (925611041) has left the board |
| 04/07/2023 | New Board Member Jonathan Dees (920078309) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | Alistair John Seabright (907814956) has left the board |
| 22/06/2020 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 29/01/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544333) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | Parisha Kanani (924560281) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544333) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Paul Stephen Latham (914652771) has left the board |
| 19/07/2019 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 02/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | Nicola Board (921818465) has left the board |
| 25/04/2018 | New Company Secretary Parisha Kanani (924560281) Appointed |
| 14/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 20/12/2016 | New Accounts filed |
| 11/11/2016 | New Company Secretary Nicola Board (921818465) Appointed |
| 11/11/2016 | Tracey Jane Spevack (918785480) has left the board |
| 05/10/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/12/2014 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 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 (918785480) Appointed |
| 08/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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