General information

Name:

Octopus Gp Ltd

Office Address:

6th Floor, 33 Holborn EC1N 2HT London

Number: 07800508

Incorporation date: 2011-10-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octopus Gp Limited can be contacted at London at 6th Floor, 33. You can search for the firm using the postal code - EC1N 2HT. The company has been operating on the British market for 13 years. This company is registered under the number 07800508 and company's status at the time is active. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to April 30, 2023 and the most recent annual confirmation statement was released on October 9, 2023.

Considering this specific firm's growing number of employees, it became imperative to choose extra company leaders: Malcolm F., Alliott C. and Jo O. who have been participating in joint efforts since 2022 to exercise independent judgement of the following company. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

Financial data based on annual report

Company staff

Malcolm F.

Role: Director

Appointed: 20 December 2022

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 28 November 2019

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 30 January 2024

Alliott C.

Role: Director

Appointed: 17 June 2014

Latest update: 30 January 2024

Jo O.

Role: Director

Appointed: 25 April 2013

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Octopus Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 3942880.

Octopus Investments Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3942880
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2011-10-06
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Tue, 30th Apr 2024 - the day director's appointment was terminated (TM01)
filed on: 30th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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