OPV 1 LIMITED
Overview
| Company Name | OPV 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14069055 |
| 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 OPV 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OPV 1 LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPV 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS MONEY STAKES LIMITED | May 30, 2023 | May 30, 2023 |
| OCTOPUS ACCELERATOR STAKES LIMITED | Apr 26, 2022 | Apr 26, 2022 |
What are the latest accounts for OPV 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OPV 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for OPV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Marsh on Apr 26, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Octopus Capital Limited as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Octopus Money Holdings Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Paul James Titterton as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed octopus money stakes LIMITED\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Emma Ryan as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Anna Handcock as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Notification of Octopus Capital Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Octopus Accelerator Holdings Limited as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Daniel Peter Marsh on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed octopus accelerator stakes LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of OPV 1 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 | ||||||||||
| MARSH, Daniel | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 316725170001 | |||||||||
| RYAN, Emma | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 309899690001 | |||||||||
| TITTERTON, Paul James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 288767660001 | |||||||||
| HANDCOCK, Ruth Anna | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 256110410001 |
Who are the persons with significant control of OPV 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Money Holdings Limited | Jul 14, 2025 | Holborn EC1N 2HT London 33 England | No | ||||||||||
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Natures of Control
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| Octopus Capital Limited | Nov 18, 2024 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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Natures of Control
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| Octopus Accelerator Holdings Limited | Apr 26, 2022 | 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