OCTOPUS GP LIMITED
Overview
| Company Name | OCTOPUS GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07800508 |
| 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 GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCTOPUS GP LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS GP 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 GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richard Jeremy Court on Feb 28, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Jeremy Court as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Paul King as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Alliott David Cole as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Kamran Adle as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon King on Sep 30, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Jo Anthony Jason Oliver as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Simon King as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Malcolm Gilbert Ferguson as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||
Previous accounting period shortened from Oct 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||
Appointment of Mr Malcolm Gilbert Ferguson as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Oct 31, 2021 | 17 pages | AA | ||||||
Second filing for the termination of Luke Hakes as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Luke Hakes as a director on Nov 08, 2021 | 2 pages | TM01 | ||||||
| ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of OCTOPUS GP 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 | ||||||||||
| ADLE, Kamran | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 333509940001 | |||||||||
| COURT, Richard Jeremy | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | 196818250002 | |||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor, 33 | 217997360001 | |||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245602720001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 177796110001 | |||||||||||
| CANDERLE, Sebastien | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | England | French | 124282690001 | |||||||||
| COLE, Alliott David | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 167369220003 | |||||||||
| FERGUSON, Malcolm Gilbert | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | English | 264268010001 | |||||||||
| HAKES, Luke, Dr | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 232304420001 | |||||||||
| HULATT, Christopher Robert | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | United Kingdom | British | 152570000001 | |||||||||
| KING, Simon Paul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 280867680001 | |||||||||
| LARDIEG, Frederic | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | 185274440003 | |||||||||
| MACPHERSON, Alexander Ian | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 67279950003 | |||||||||
| OLIVER, Jo Anthony Jason | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 87012890007 | |||||||||
| WALLACE, Alan Stewart, Dr | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 155355110001 |
Who are the persons with significant control of OCTOPUS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Investments Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor 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