OCTOPUS INVESTMENTS LIMITED
Overview
| Company Name | OCTOPUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03942880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTOPUS INVESTMENTS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is OCTOPUS INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTOPUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS ASSET MANAGEMENT LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| OCTOPUS CAPITAL LIMITED | Mar 08, 2000 | Mar 08, 2000 |
What are the latest accounts for OCTOPUS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCTOPUS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 039428800432, created on Nov 28, 2025 | 10 pages | MR01 | ||
Registration of charge 039428800430, created on Dec 01, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800431, created on Dec 10, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800429, created on Dec 09, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800427, created on Dec 10, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800428, created on Dec 02, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800426, created on Nov 10, 2025 | 9 pages | MR01 | ||
Registration of charge 039428800424, created on Nov 20, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800425, created on Nov 20, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800423, created on Nov 19, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800422, created on Nov 14, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800419, created on Oct 31, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800420, created on Oct 31, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800421, created on Nov 13, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800417, created on Nov 10, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800418, created on Nov 07, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800416, created on Nov 07, 2025 | 7 pages | MR01 | ||
Registration of charge 039428800415, created on Oct 28, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800414, created on Oct 24, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800413, created on Oct 16, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800412, created on Oct 16, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800411, created on Oct 08, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800410, created on Oct 13, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800409, created on Oct 13, 2025 | 8 pages | MR01 | ||
Registration of charge 039428800408, created on Oct 03, 2025 | 8 pages | MR01 | ||
Who are the officers of OCTOPUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DEBRUYNE, Lieven | Director | 33 Holborn EC1N 2HT London 6th Floor England United Kingdom | Luxembourg | Belgian | 332559940001 | |||||||||
| MARTIN, Duncan Henry | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 268317300001 | |||||||||
| PLATTS, Erin Marie | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British,American | 260286580001 | |||||||||
| QUICKENDEN, Stuart James | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 161928190002 | |||||||||
| ROGERSON, Simon Andrew | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 225179650002 | |||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor, 33 | 218184710001 | |||||||||||
| FINN, Pamela Emille Howie | Secretary | 5 Ridgeway Close HP5 2EP Chesham Buckinghamshire | British | 72067480001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HULATT, Christopher Robert | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | British | 68828440004 | ||||||||||
| HULATT, Christopher Robert | Secretary | 4 Kennet Street E1W 2JA London | British | 68828440001 | ||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245602780001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 172810610001 | |||||||||||
| ALI, Zahid | Director | 9 Eaton Court 48 Eaton Rise W5 2EU London | British | 69459930001 | ||||||||||
| BREESE, Charles Jonathon | Director | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | United Kingdom | British | 33215780004 | |||||||||
| BROWETT, John Julian | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 125764240002 | |||||||||
| BROWETT, John Julian | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | 125764240001 | |||||||||
| COOPER, Matthew Jonathan | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | American | 78118020003 | |||||||||
| DAVIS, Benjamin Thomas Kidd | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | New Zealander | 190832790003 | |||||||||
| DEES, Jonathan Patrick | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 200783090001 | |||||||||
| DEVEY, Robert Alan | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 146956760001 | |||||||||
| DIGGES, Jonathan Charles Nigel | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 104958290004 | |||||||||
| HANDCOCK, Ruth Anna | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 256110410001 | |||||||||
| HULATT, Christopher Robert | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 152570000002 | |||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | 146527710002 | |||||||||
| MYLES, Guy Bruce | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | British | 70052060007 | |||||||||
| SEABRIGHT, Alistair John | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 78149560001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of OCTOPUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Capital Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0