OCTOPUS FOUNDER PARTNER LIMITED
Overview
| Company Name | OCTOPUS FOUNDER PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409592 |
| Jurisdiction | Scotland |
| 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 FOUNDER PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is OCTOPUS FOUNDER PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS FOUNDER PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCTOPUS FOUNDER PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for OCTOPUS FOUNDER PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kamran Houshang Adle as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alliott Cole as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Court as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon King on Sep 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon King as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jo Anthony Jason Oliver as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Gilbert Ferguson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Oct 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Mr Malcolm Gilbert Ferguson as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luke Hakes as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alliott Cole on Jan 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Parisha Kanani as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Who are the officers of OCTOPUS FOUNDER PARTNER 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 | ||||||||||
| ADLE, Kamran Houshang | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Director | 292621460001 | ||||||||
| COURT, Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Director | 333512490001 | ||||||||
| KING, Simon Paul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Director | 280867680001 | ||||||||
| BOARD, Nicola | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 218184640001 | |||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245602790001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 177796100001 | |||||||||||
| CANDERLE, Sebastien | Director | Floor 20 Old Bailey EC4M 7AN London 4th England | England | French | Director | 124282690001 | ||||||||
| COLE, Alliott | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Director | 239028600002 | ||||||||
| FERGUSON, Malcolm Gilbert | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | English | Director | 264268010001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| HAKES, Luke, Dr | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Director | 232304420001 | ||||||||
| HULATT, Christopher Robert | Director | Old Bailey EC4M 7AN London 20 England | United Kingdom | British | Fund Manager | 152570000001 | ||||||||
| LARDIEG, Frederic | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Director | 185274440003 | ||||||||
| MACPHERSON, Alexander Ian | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Consultant | 67279950003 | ||||||||
| OLIVER, Jo Anthony Jason | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Director | 87012890007 | ||||||||
| WALLACE, Alan Stewart, Dr | Director | Floor 20 Old Bailey EC4M 7AN London 4th England | England | British | Consultant | 155355110001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of OCTOPUS FOUNDER PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Investments Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
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