OCTOPUS TITAN VCT PLC

Overview

Company Name	OCTOPUS TITAN VCT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06397765
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2007

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 TITAN VCT PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OCTOPUS TITAN VCT PLC located?

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

What were the previous names of OCTOPUS TITAN VCT PLC?

Previous Company Names
Company Name	From	Until
OCTOPUS TITAN VCT 2 PLC	Oct 12, 2007	Oct 12, 2007

What are the latest accounts for OCTOPUS TITAN VCT PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCTOPUS TITAN VCT PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for OCTOPUS TITAN VCT PLC?

Filings

Date

Description

Document

Type

Dec 09, 2025

Termination of appointment of Jane Margaret O'riordan as a director on Dec 04, 2025

1 pages

TM01

Oct 23, 2025

legacy

8 pages

RP04SH01

Oct 23, 2025

Confirmation statement made on Oct 12, 2025 with updates

4 pages

CS01

Jun 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jun 25, 2025

Full accounts made up to Dec 31, 2024

120 pages

Jun 13, 2025

Statement of capital following an allotment of shares on May 30, 2025

Capital: GBP 1,647,726.059

3 pages

SH01

Nov 27, 2024

Cancellation of shares by a PLC. Statement of capital on Oct 24, 2024

Capital: GBP 1,647,212.355

6 pages

SH07

Nov 27, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 27, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 16, 2024

Confirmation statement made on Oct 12, 2024 with updates

4 pages

CS01

Aug 08, 2024

Statement of capital on Aug 08, 2024

Capital: GBP 1,666,741.00

4 pages

SH19

Aug 08, 2024

Certificate of cancellation of share premium account

1 pages

CERT21

Aug 08, 2024

legacy

1 pages

OC138

Jul 02, 2024

Cancellation of shares by a PLC. Statement of capital on Jun 06, 2024

Capital: GBP 1,666,741.092

6 pages

SH07

Jul 02, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 02, 2024	Clarification HMRC COMFIRMATION DUTY PAID

Jun 24, 2024

Full accounts made up to Dec 31, 2023

120 pages

Jun 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to make market purchases / reduction of share premium account 11/06/2024	RES13
capital	Resolution of allotment of securities	RES10

Jun 03, 2024

Statement of capital following an allotment of shares on May 30, 2024

Capital: GBP 1,690,995.246

3 pages

SH01

Jun 03, 2024

Statement of capital following an allotment of shares on May 28, 2024

Capital: GBP 1,678,167.186

3 pages

SH01

May 03, 2024

Appointment of Mr Rupert Eastland Dickinson as a director on May 01, 2024

2 pages

AP01

Apr 29, 2024

Cancellation of shares by a PLC. Statement of capital on Mar 22, 2024

Capital: GBP 1,570,096.464

5 pages

SH07

Apr 29, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 29, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Apr 09, 2024

Statement of capital following an allotment of shares on Apr 05, 2024

Capital: GBP 1,677,675.9

3 pages

SH01

Apr 08, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 1,648,950.856

3 pages

SH01

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: GBP 1,593,601.092

3 pages

SH01

Dec 14, 2023

Cancellation of shares by a PLC. Statement of capital on Nov 23, 2023

Capital: GBP 1,526,342.508

6 pages

SH07

View All Filings

Who are the officers of OCTOPUS TITAN VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

May 01, 2020

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

BAGLEY, Gaenor

Jun 07, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1964-12

284237940001

DICKINSON, Rupert Eastland

May 01, 2024

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1973-8

322688820001

LEADER, Thomas William

Aug 08, 2018

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Scotland

Irish

1964-9

50460460003

RAHMAN, Nahid

Aug 01, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1974-10

312141050001

ROCKLEY, Anthony, Lord

Apr 08, 2021

Director

Holborn

EC1N 2HT London

England

United Kingdom

British,Canadian

1961-7

282365280001

BOARD, Nicola

May 01, 2015

Apr 09, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

197363250001

KANANI, Parisha

Apr 09, 2018

May 01, 2020

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

245424280001

SPEVACK, Tracey Jane

Sep 21, 2011

Aug 31, 2012

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

163499910001

STANDALOFT, Patricia

Aug 31, 2012

May 01, 2015

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

172074190001

WHITTEN, Celia Linda

Oct 12, 2007

Sep 21, 2011

Secretary

Brackendene 15 Hutton Road

Ash Vale

GU12 5EY Aldershot

Hampshire

British

10627780001

COOPER, Matthew Jonathan

Oct 29, 2007

Jun 14, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

American

1966-12

78118020003

FAULKNER, Mark David Derek

Oct 29, 2007

Nov 27, 2014

Director

Manor Farm

TN8 5PS Marsh Green

Kent

England

British

1967-7

125614330001

HAWKESWORTH, Mark Ledlie

Nov 27, 2014

Jun 07, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1950-8

13797240004

HULATT, Christopher Robert

Oct 12, 2007

Oct 29, 2007

Director

2 Maldon Court

Carlton Road

AL5 4TB Harpenden

England

British

1976-8

68828440004

HUSTLER, John Randolph

Oct 29, 2007

Jun 14, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1946-8

37101360005

O'RIORDAN, Jane Margaret

Nov 27, 2014

Dec 04, 2025

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1964-9

155320870005

ROGERSON, Simon Andrew

Oct 12, 2007

Oct 29, 2007

Director

Lyndhurst Drive

TN13 2BH Sevenoaks

Kent

England

British

1974-7

68877960004

View Detailed Information on Officers and People 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.
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