OCTOPUS CAPITAL LIMITED

Overview

Company Name	OCTOPUS CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03981143
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

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 CAPITAL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is OCTOPUS CAPITAL LIMITED located?

Registered Office Address	6th Floor, 33 Holborn EC1N 2HT London
Undeliverable Registered Office Address	No

What were the previous names of OCTOPUS CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
OCTOPUS CAPITAL PLC	Apr 19, 2000	Apr 19, 2000

What are the latest accounts for OCTOPUS CAPITAL LIMITED?

Next Accounts
Overdue	No
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 CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for OCTOPUS CAPITAL LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on Apr 25, 2026 with no updates	3 pages	CS01

May 11, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

May 05, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	22 pages	AA

May 05, 2026	legacy	64 pages	PARENT_ACC

May 05, 2026	legacy	3 pages	GUARANTEE2

May 05, 2026	legacy	1 pages	AGREEMENT2

Mar 16, 2026	Termination of appointment of John Julian Browett as a director on Mar 02, 2026	1 pages	TM01

Feb 11, 2026	Termination of appointment of Ruth Anna Handcock as a director on Feb 09, 2026	1 pages	TM01

Jun 18, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	21 pages	AA

Jun 18, 2025	legacy	64 pages	PARENT_ACC

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Apr 30, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Director's details changed for Stuart James Quickenden on Sep 29, 2022	2 pages	CH01

Aug 07, 2024	Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024	2 pages	CH01

May 07, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	21 pages	AA

Mar 01, 2024	legacy	66 pages	PARENT_ACC

Mar 01, 2024	legacy	3 pages	GUARANTEE2

Mar 01, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	legacy	66 pages	PARENT_ACC

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	legacy	2 pages	GUARANTEE2

Feb 05, 2024	legacy	2 pages	GUARANTEE2

May 10, 2023	Confirmation statement made on Apr 25, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of OCTOPUS CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 28, 2019

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

HULATT, Christopher Robert

Apr 26, 2000

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

United Kingdom

British

1976-8

152570000071

QUICKENDEN, Stuart James

Sep 29, 2022

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1972-7

161928190002

ROGERSON, Simon Andrew

Apr 26, 2000

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

United Kingdom

British

1974-7

225179650002

BOARD, Nicola

Nov 04, 2016

Apr 09, 2018

Secretary

Holborn

EC1N 2HT London

6th Floor, 33

218365170001

FINN, Pamela Emille Howie

Apr 26, 2000

Jan 03, 2001

Secretary

5 Ridgeway Close

HP5 2EP Chesham

Buckinghamshire

British

72067480001

HULATT, Christopher Robert

Jan 04, 2001

Oct 03, 2012

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

British

68828440004

KANANI, Parisha

Apr 09, 2018

Nov 28, 2019

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

245602860001

SPEVACK, Tracey Jane

Oct 03, 2012

Nov 04, 2016

Secretary

Holborn

EC1N 2HT London

6th Floor, 33

England

172810600001

DWS SECRETARIES LIMITED

Apr 19, 2000

Apr 26, 2000

Nominee Secretary

Five Chancery Lane

Cliffords Inn

EC4A 1BU London

900023840001

ALI, Zahid

Apr 26, 2000

May 24, 2002

Director

9 Eaton Court

48 Eaton Rise

W5 2EU London

British

1974-10

69459930001

BROWETT, John Julian

Jul 07, 2015

Mar 02, 2026

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1963-12

125764240002

COOPER, Matthew Jonathan

Jul 01, 2001

Sep 14, 2022

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

United Kingdom

American

1966-12

78118020003

DEVEY, Robert Alan

Sep 18, 2013

Aug 26, 2022

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

United Kingdom

British

1968-11

146956760001

HANDCOCK, Ruth Anna

Aug 30, 2022

Feb 09, 2026

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1980-2

256110410001

MYLES, Guy Bruce

Apr 26, 2000

Jul 31, 2014

Director

Old Bailey

EC4M 7AN London

United Kingdom

England

British

1973-2

70052060007

PURCELL, Mark

Apr 26, 2000

Jun 30, 2000

Director

20 Denning Road

NW3 1SU London

British

1972-11

70320710001

ROGERSON, Philip Graham

Apr 26, 2000

Dec 10, 2001

Director

56 Vogans Mill

Mill Street

SE1 2BZ London

British

1945-1

93942500001

SEABRIGHT, Alistair John

Nov 18, 2011

Jan 17, 2019

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1961-10

78149560001

SPOONER, Christopher Paul

Apr 26, 2000

Jun 30, 2000

Director

4 Holly Lodge Gardens

N6 6AA London

British

1968-6

70052350001

DWS DIRECTORS LIMITED

Apr 19, 2000

Apr 26, 2000

Nominee Director

Five Chancery Lane

Cliffords Inn

EC4A 1BU London

900023830001

DWS MANAGERS LIMITED

Apr 19, 2000

Apr 26, 2000

Director

Five Chancery Lane

Clifford's Inn

EC4A 1BU London

106414060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTOPUS CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Group Holdings Limited

Nov 02, 2022

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14002583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oe Holdco Ltd

Sep 27, 2022

Holborn

EC1N 2HT London

6th Floor, 33

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14005495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCTOPUS CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017	Sep 27, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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