Octopus Nominees Limited

General information

Name:

Octopus Nominees Ltd

Office Address:

6th Floor, 33 Holborn EC1N 2HT London

Number: 03974194

Incorporation date: 2000-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03974194 twenty four years ago, Octopus Nominees Limited is categorised as a Private Limited Company. The firm's present mailing address is 6th Floor, 33, Holborn London. Even though currently it is known as Octopus Nominees Limited, it previously was known under a different name. It was known as Dwsco 2025 until Wed, 19th Apr 2000, then it got changed to Octopus Strategic Investors. The definitive change occurred on Thu, 18th Aug 2005. This enterprise's declared SIC number is 66120 and has the NACE code: Security and commodity contracts dealing activities. Octopus Nominees Ltd filed its latest accounts for the financial period up to April 30, 2022. The firm's latest annual confirmation statement was filed on April 24, 2023.

Our information about the following company's personnel implies a leadership of four directors: Greg J., Stuart J., Christopher H. and Simon R. who were appointed to their positions on Mon, 27th Apr 2020, Fri, 6th Dec 2019 and Wed, 26th Apr 2000.

  • Previous company's names
  • Octopus Nominees Limited 2005-08-18
  • Octopus Strategic Investors Limited 2000-04-19
  • Dwsco 2025 Limited 2000-04-17

Financial data based on annual reports

Company staff

Greg J.

Role: Director

Appointed: 27 April 2020

Latest update: 4 November 2023

Stuart J.

Role: Director

Appointed: 06 December 2019

Latest update: 4 November 2023

Christopher H.

Role: Director

Appointed: 26 April 2000

Latest update: 4 November 2023

Simon R.

Role: Director

Appointed: 26 April 2000

Latest update: 4 November 2023

People with significant control

The companies that control this firm are: Octopus Capital 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, England and was registered as a PSC under the registration number 3981143.

Octopus Capital Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3981143
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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 January 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
24
Company Age

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