OCTOPUS NOMINEES LIMITED
Overview
| Company Name | OCTOPUS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03974194 |
| 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 NOMINEES LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is OCTOPUS NOMINEES LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTOPUS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS STRATEGIC INVESTORS LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| DWSCO 2025 LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for OCTOPUS NOMINEES 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||
Cessation of Octopus Capital Limited as a person with significant control on Apr 28, 2025 | 1 pages | PSC07 | ||
Notification of Octopus Energy Group Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Greg Sean Jackson on Oct 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||
Director's details changed for Mr Simon Andrew Rogerson on Oct 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Hulatt on Oct 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Keith Jackson on Oct 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Greg Sean Jackson on Oct 11, 2022 | 2 pages | CH01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Director's details changed for Mr Stuart Keith Jackson on Jul 13, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Who are the officers of OCTOPUS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 152570000072 | |||||||||
| JACKSON, Greg Sean | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 165473160013 | |||||||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 141491700006 | |||||||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 225179650002 | |||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor, 33 | 218184630001 | |||||||||||
| FINN, Pamela Emille Howie | Secretary | 5 Ridgeway Close HP5 2EP Chesham Buckinghamshire | British | 72067480001 | ||||||||||
| HULATT, Christopher Robert | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | British | 68828440004 | ||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245602800001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 187854810001 | |||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| ALI, Zahid | Director | 9 Eaton Court 48 Eaton Rise W5 2EU London | British | 69459930001 | ||||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | 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 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane WC2A 1LF London | 900020210001 |
Who are the persons with significant control of OCTOPUS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | Apr 28, 2025 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Capital Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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