OCTOPUS REIP DM HOLDINGS LIMITED
Overview
| Company Name | OCTOPUS REIP DM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10631206 |
| 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 REIP DM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCTOPUS REIP DM HOLDINGS LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164 - 182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS REIP DM HOLDINGS 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 REIP DM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS REIP DM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Termination of appointment of Christopher Robert Hulatt as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Octopus Renewables Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander David Kelson Brierley on Jan 09, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN on Apr 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Director's details changed for Mr Matthew George Setchell on Oct 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander David Kelson Brierley on Oct 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Hulatt on Oct 11, 2022 | 2 pages | CH01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Notification of Octopus Renewables Limited as a person with significant control on Jun 29, 2021 | 2 pages | PSC02 | ||
Cessation of Octopus Capital Limited as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Simon Andrew Rogerson as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alexander David Kelson Brierley as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OCTOPUS REIP DM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Alexander David Kelson | Director | 164 - 182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 230989780001 | |||||||||
| SETCHELL, Matthew George | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 157021230004 | |||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 225179660001 | |||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245602760001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 152570000002 | |||||||||
| ROGERSON, Simon Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 225179650002 |
Who are the persons with significant control of OCTOPUS REIP DM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Renewables Limited | Jun 29, 2021 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Capital Limited | Feb 21, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
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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