OCTOPUS PRIMO LIMITED
Overview
| Company Name | OCTOPUS PRIMO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15276065 |
| 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 PRIMO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCTOPUS PRIMO 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 PRIMO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCTOPUS PRIMO LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS PRIMO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Partha Vasudev as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Martin James Swain as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 152760650001, created on Apr 23, 2024 | 37 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of OCTOPUS PRIMO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Secretary | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom |
| 304782400001 | ||||||||||
| DIAS, Peter Edward | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 216539000001 | |||||||||
| SWAIN, Martin James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 337374320001 | |||||||||
| VASUDEV, Partha | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 297923430001 |
Who are the persons with significant control of OCTOPUS PRIMO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Primo Holdco Limited | Nov 10, 2023 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
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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