Octopus Founder Partner Limited
- Active
- Incorporated on 18 Oct 2011
Reg Address: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
- Summary The company with name "Octopus Founder Partner Limited" is a ltd and located in 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Octopus Founder Partner Limited is currently in active status and it was incorporated on 18 Oct 2011 (12 years 11 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Octopus Founder Partner Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Malcolm Gilbert Ferguson | Director | 20 Dec 2022 | British | Resigned 30 Apr 2024 |
| 2 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Nov 2019 | - | Active |
| 3 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Nov 2019 | - | Active |
| 4 | Parisha Kanani | Secretary | 9 Apr 2018 | - | Resigned 28 Nov 2019 |
| 5 | Alliott Cole | Director | 15 Nov 2017 | British | Active |
| 6 | Luke Hakes | Director | 15 Nov 2017 | British | Resigned 20 Dec 2022 |
| 7 | Frederic Lardieg | Director | 15 Nov 2017 | British | Resigned 31 Mar 2019 |
| 8 | Luke Hakes | Director | 15 Nov 2017 | British | Active |
| 9 | Alliott Cole | Director | 15 Nov 2017 | British | Active |
| 10 | Nicola Board | Secretary | 4 Nov 2016 | - | Resigned 9 Apr 2018 |
| 11 | Alexander Ian Macpherson | Director | 25 Apr 2013 | British | Resigned 31 Mar 2019 |
| 12 | Tracey Jane Spevack | Secretary | 25 Apr 2013 | - | Resigned 4 Nov 2016 |
| 13 | Sebastien Canderle | Director | 25 Apr 2013 | French | Resigned 23 Jul 2013 |
| 14 | Jo Anthony Jason Oliver | Director | 25 Apr 2013 | - | Active |
| 15 | Alan Stewart Wallace | Director | 25 Apr 2013 | British | Resigned 15 Nov 2017 |
| 16 | Alexander Ian Macpherson | Director | 25 Apr 2013 | British | Resigned 31 Mar 2019 |
| 17 | Jo Anthony Jason Oliver | Director | 25 Apr 2013 | British | Active |
| 18 | Gary George Gray | Director | 18 Oct 2011 | British | Resigned 18 Oct 2011 |
| 19 | Christopher Robert Hulatt | Director | 18 Oct 2011 | British | Resigned 25 Apr 2013 |
| 20 | BURNESS (DIRECTORS) LIMITED | Corporate Director | 18 Oct 2011 | - | Resigned 18 Oct 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Octopus Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Octopus Founder Partner Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 7 Sep 2023 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Previous Shortened | 24 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 26 Apr 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Oct 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 29 Jul 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 30 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 22 Jul 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 25 Jun 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 23 Apr 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 19 Oct 2017 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 11 Jul 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 18 Oct 2016 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 15 Jun 2016 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 12 May 2015 | Download PDF 5 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 9 Jan 2015 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 9 Jan 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 30 Jul 2014 | Download PDF 2 Pages |
| 37 | Accounts - Change Account Reference Date Company Previous Shortened | 10 Feb 2014 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 27 Jan 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 5 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 23 Sep 2013 | Download PDF 2 Pages |
| 41 | Document Replacement - Second Filing Of Form With Form Type | 23 Sep 2013 | Download PDF 7 Pages |
| 42 | Officers - Termination Director Company With Name | 19 Sep 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 26 Apr 2013 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 26 Apr 2013 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 25 Apr 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 25 Apr 2013 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 25 Apr 2013 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 25 Apr 2013 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 30 Jan 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 14 Pages |
| 51 | Officers - Termination Director Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Shortened | 18 Oct 2011 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 18 Oct 2011 | Download PDF 35 Pages |
| 54 | Officers - Termination Director Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 18 Oct 2011 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.