co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCTOPUS PRIMO HOLDCO LIMITED

OCTOPUS PRIMO HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS PRIMO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15273889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS PRIMO HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OCTOPUS PRIMO HOLDCO LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPUS PRIMO HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCTOPUS PRIMO HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for OCTOPUS PRIMO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Cliff Robert Pullen as a director on Jun 11, 2025

    		1 pagesTM01

    Appointment of Mr Martin James Swain as a director on Jun 24, 2025

    		2 pagesAP01

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Appointment of Cliff Robert Pullen as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Partha Vasudev as a director on Sep 02, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 40,787,454
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 39,757,766
    		3 pagesSH01

    Registration of charge 152738890001, created on Dec 04, 2023

    		40 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCTOPUS PRIMO HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OEGEN COMPANY SECRETARY LIMITED
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Secretary
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14600352
    		304782400001
    DIAS, Peter Edward
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish216539000001
    SWAIN, Martin James
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish75784250004
    PULLEN, Cliff Robert
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish315730130001
    VASUDEV, Partha
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish297923430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS PRIMO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Primo Topco Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Nov 10, 2023
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15272008
    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

    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