OCTOPUS SIP TRUSTEE LIMITED
Overview
| Company Name | OCTOPUS SIP TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08179075 |
| 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 SIP TRUSTEE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is OCTOPUS SIP TRUSTEE LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS SIP TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCTOPUS SIP TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS SIP TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2024 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 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 12 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Aug 31, 2021 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of OCTOPUS SIP TRUSTEE 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 | ||||||||||
| HULATT, Christopher Robert | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Fund Manager | 152570000061 | ||||||||
| ROGERSON, Simon Andrew | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Fund Manager | 225179650002 | ||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor, 33 | 217989210001 | |||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245569650001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 171367060001 |
Who are the persons with significant control of OCTOPUS SIP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Capital 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