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OCTOPUS INVESTMENTS NOMINEES LIMITED

OCTOPUS INVESTMENTS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS INVESTMENTS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05572093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS INVESTMENTS NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCTOPUS INVESTMENTS NOMINEES LIMITED located?

    Registered Office Address
    6th Floor, 33 Holborn
    EC1N 2HT London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS INVESTMENTS NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITEDSep 23, 2005Sep 23, 2005

    What are the latest accounts for OCTOPUS INVESTMENTS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCTOPUS INVESTMENTS NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for OCTOPUS INVESTMENTS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Patrick Dees as a director on Sep 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts to be filed and delivered 30/06/2023
    		RES13

    Termination of appointment of Ruth Anna Handcock as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Jonathan Patrick Dees as a director on May 04, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Full accounts made up to Apr 30, 2021

    		18 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 055720930010 in full

    		1 pagesMR04

    Satisfaction of charge 055720930011 in full

    		1 pagesMR04

    Satisfaction of charge 055720930004 in full

    		1 pagesMR04

    Satisfaction of charge 055720930001 in full

    		1 pagesMR04

    Satisfaction of charge 055720930005 in full

    		1 pagesMR04

    Satisfaction of charge 055720930007 in full

    		1 pagesMR04

    Satisfaction of charge 055720930008 in full

    		1 pagesMR04

    Satisfaction of charge 055720930012 in full

    		1 pagesMR04

    Satisfaction of charge 055720930015 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of OCTOPUS INVESTMENTS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    DIGGES, Jonathan Charles Nigel
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		EnglandBritish104958290004
    HULATT, Christopher Robert
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish152570000061
    ROGERSON, Simon Andrew
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish225179650002
    BOARD, Nicola
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		218184650001
    HULATT, Christopher Robert
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		British68828440004
    KANANI, Parisha
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		245602810001
    SPEVACK, Tracey Jane
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		187854800001
    DEES, Jonathan Patrick
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		United KingdomBritish200783090001
    HANDCOCK, Ruth Anna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish256110410001
    LATHAM, Paul Stephen
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish146527710002
    MYLES, Guy Bruce
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandBritish70052060007
    SEABRIGHT, Alistair John
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		EnglandBritish78149560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS INVESTMENTS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3942880
    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.
    View Detailed Information on Persons with Significant 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