OCTOPUS CAPITAL FINCO LIMITED

Overview

Company Name	OCTOPUS CAPITAL FINCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09210268
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2014
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTOPUS CAPITAL FINCO LIMITED?

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

Where is OCTOPUS CAPITAL FINCO LIMITED located?

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

What are the latest accounts for OCTOPUS CAPITAL FINCO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for OCTOPUS CAPITAL FINCO LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2022	Application to strike the company off the register	2 pages	DS01

Sep 24, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Satisfaction of charge 092102680006 in full	1 pages	MR04

Apr 27, 2021	Satisfaction of charge 092102680005 in full	1 pages	MR04

Nov 05, 2020	Full accounts made up to Apr 30, 2020	17 pages	AA

Sep 19, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Termination of appointment of Alistair John Seabright as a director on Jun 05, 2020	1 pages	TM01

Jun 18, 2020	Appointment of Mr Jonathan Charles Nigel Digges as a director on Jun 09, 2020	2 pages	AP01

Feb 05, 2020	Full accounts made up to Apr 30, 2019	14 pages	AA

Dec 18, 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 28, 2019	2 pages	AP04

Dec 18, 2019	Termination of appointment of Parisha Kanani as a secretary on Nov 28, 2019	1 pages	TM02

Sep 23, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

May 17, 2019	Registration of charge 092102680005, created on May 17, 2019	23 pages	MR01

May 17, 2019	Registration of charge 092102680006, created on May 17, 2019	49 pages	MR01

May 17, 2019	Satisfaction of charge 092102680004 in full	1 pages	MR04

May 17, 2019	Satisfaction of charge 092102680003 in full	1 pages	MR04

May 17, 2019	Satisfaction of charge 092102680001 in full	1 pages	MR04

May 17, 2019	Satisfaction of charge 092102680002 in full	1 pages	MR04

Jan 24, 2019	Full accounts made up to Apr 30, 2018	14 pages	AA

Dec 20, 2018	Registration of charge 092102680004, created on Dec 18, 2018	48 pages	MR01

Sep 20, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Registration of charge 092102680003, created on Jun 28, 2018	47 pages	MR01

View All Filings

Who are the officers of OCTOPUS CAPITAL FINCO 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

Holborn

EC1N 2HT London

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

BAIRD, Rory Mark Heriot

Sep 26, 2014

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1974-10

185076270001

DIGGES, Jonathan Charles Nigel

Jun 09, 2020

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1970-12

104958290004

HULATT, Christopher Robert

Sep 09, 2014

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

United Kingdom

British

1976-8

152570000002

ROGERSON, Simon Andrew

Sep 09, 2014

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

218184720001

KANANI, Parisha

Apr 09, 2018

Nov 28, 2019

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

245602680001

SPEVACK, Tracey Jane

Sep 09, 2014

Nov 04, 2016

Secretary

Holborn

EC1N 2HT London

6th Floor, 33

England

190797180001

SEABRIGHT, Alistair John

Sep 26, 2014

Jun 05, 2020

Director

Holborn

EC1N 2HT London

6th Floor, 33

England

British

1961-10

78149560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Capital Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03981143

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

Does OCTOPUS CAPITAL FINCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 17, 2019 Delivered On May 17, 2019	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions May 17, 2019Registration of a charge (MR01) Apr 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2019 Delivered On May 17, 2019	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions May 17, 2019Registration of a charge (MR01) Apr 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2018 Delivered On Dec 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Dec 20, 2018Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2018 Delivered On Jul 10, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2018Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2017 Delivered On Oct 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2017Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2014Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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