Octopus Investments Nominees Limited
- Active
- Incorporated on 23 Sep 2005
Reg Address: 6th Floor, 33 Holborn, London EC1N 2HT
Previous Names:
Octopus Asset Management Nominees Limited - 27 Mar 2007
Octopus Asset Management Nominees Limited - 23 Sep 2005
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Octopus Investments Nominees Limited" is a ltd and located in 6th Floor, 33 Holborn, London EC1N 2HT. Octopus Investments Nominees Limited is currently in active status and it was incorporated on 23 Sep 2005 (19 years 1 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 Investments Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jonathan Patrick Dees | Director | 4 May 2023 | British | Active |
2 | Jonathan Charles Nigel Digges | Director | 9 Jun 2020 | British | Active |
3 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Nov 2019 | - | Active |
4 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Nov 2019 | - | Active |
5 | Ruth Anna Handcock | Director | 17 Jul 2019 | British | Resigned 30 Jun 2023 |
6 | Ruth Anna Handcock | Director | 17 Jul 2019 | British | Active |
7 | Parisha Kanani | Secretary | 9 Apr 2018 | - | Resigned 28 Nov 2019 |
8 | Elliot Phillip Perry | Secretary | 4 Nov 2016 | British | Resigned 9 Apr 2018 |
9 | Tracey Jane Spevack | Secretary | 20 May 2014 | - | Resigned 4 Nov 2016 |
10 | Paul Stephen Latham | Director | 10 Apr 2012 | British | Resigned 17 Jul 2019 |
11 | Paul Stephen Latham | Director | 10 Apr 2012 | British | Resigned 17 Jul 2019 |
12 | Alistair John Seabright | Director | 10 Apr 2012 | British | Resigned 5 Jun 2020 |
13 | Guy Bruce Myles | Director | 31 Mar 2008 | British | Resigned 31 Jul 2014 |
14 | Christopher Robert Hulatt | Director | 23 Sep 2005 | British | Active |
15 | Simon Andrew Rogerson | Director | 23 Sep 2005 | British | Active |
16 | Simon Andrew Rogerson | Director | 23 Sep 2005 | British | Active |
17 | Christopher Robert Hulatt | Secretary | 23 Sep 2005 | - | Resigned 20 May 2014 |
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 Investments Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 9 Oct 2023 | Download PDF |
2 | Accounts - Dormant | 8 Sep 2023 | Download PDF |
3 | Resolution | 7 Sep 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF 3 Pages |
7 | Accounts - Dormant | 31 Aug 2022 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
9 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
10 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
11 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
12 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
13 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
14 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
15 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
16 | Mortgage - Satisfy Charge Full | 20 Apr 2021 | Download PDF |
17 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
18 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
19 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
20 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
21 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
22 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
23 | Accounts - Full | 16 Dec 2020 | Download PDF 16 Pages |
24 | Confirmation Statement - No Updates | 3 Oct 2020 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2020 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2020 | Download PDF 1 Pages |
27 | Accounts - Dormant | 24 Jan 2020 | Download PDF 2 Pages |
28 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 8 Oct 2019 | Download PDF 4 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2019 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
33 | Accounts - Dormant | 30 Jan 2019 | Download PDF 2 Pages |
34 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
35 | Officers - Change Person Director Company With Change Date | 8 Sep 2018 | Download PDF 2 Pages |
36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jul 2018 | Download PDF 40 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 40 Pages |
45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jun 2018 | Download PDF 40 Pages |
46 | Officers - Appoint Person Secretary Company With Name Date | 23 Apr 2018 | Download PDF 2 Pages |
47 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2018 | Download PDF 1 Pages |
48 | Accounts - Dormant | 10 Jan 2018 | Download PDF 2 Pages |
49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2018 | Download PDF 40 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2018 | Download PDF 40 Pages |
51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2018 | Download PDF 40 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2018 | Download PDF 40 Pages |
53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2018 | Download PDF 40 Pages |
54 | Confirmation Statement - Updates | 26 Sep 2017 | Download PDF 4 Pages |
55 | Officers - Change Person Director Company With Change Date | 13 Jul 2017 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 12 Jul 2017 | Download PDF 2 Pages |
57 | Accounts - Dormant | 15 Dec 2016 | Download PDF 2 Pages |
58 | Officers - Appoint Person Secretary Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
59 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
60 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
61 | Accounts - Dormant | 4 Feb 2016 | Download PDF 5 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 5 Pages |
63 | Accounts - Dormant | 26 Jan 2015 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 9 Jan 2015 | Download PDF 2 Pages |
65 | Officers - Change Person Secretary Company With Change Date | 9 Jan 2015 | Download PDF 1 Pages |
66 | Address - Change Registered Office Company With Date Old New | 16 Dec 2014 | Download PDF 1 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2014 | Download PDF 5 Pages |
68 | Officers - Change Person Director Company With Change Date | 10 Sep 2014 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
70 | Officers - Termination Secretary Company With Name | 20 May 2014 | Download PDF 1 Pages |
71 | Officers - Appoint Person Secretary Company With Name | 20 May 2014 | Download PDF 2 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 6 Pages |
73 | Accounts - Dormant | 25 Sep 2013 | Download PDF 5 Pages |
74 | Accounts - Dormant | 28 Jan 2013 | Download PDF 2 Pages |
75 | Auditors - Resignation Company | 29 Oct 2012 | Download PDF 1 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2012 | Download PDF 6 Pages |
77 | Officers - Appoint Person Director Company With Name | 12 Apr 2012 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name | 12 Apr 2012 | Download PDF 2 Pages |
79 | Change Of Constitution - Statement Of Companys Objects | 23 Nov 2011 | Download PDF 2 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 4 Pages |
81 | Accounts - Dormant | 4 Oct 2011 | Download PDF 5 Pages |
82 | Accounts - Dormant | 13 Dec 2010 | Download PDF 5 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 4 Pages |
84 | Officers - Change Person Director Company With Change Date | 23 Sep 2010 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 23 Sep 2010 | Download PDF 2 Pages |
86 | Change Of Constitution - Statement Of Companys Objects | 14 Sep 2010 | Download PDF 2 Pages |
87 | Resolution | 14 Sep 2010 | Download PDF 30 Pages |
88 | Address - Change Registered Office Company With Date Old | 31 Aug 2010 | Download PDF 1 Pages |
89 | Officers - Change Person Director Company With Change Date | 18 Feb 2010 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
94 | Accounts - Dormant | 15 Jan 2010 | Download PDF 5 Pages |
95 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2010 | Download PDF 1 Pages |
96 | Officers - Change Person Director Company With Change Date | 25 Oct 2009 | Download PDF 2 Pages |
97 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
98 | Officers - Change Person Secretary Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
99 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company | 14 Oct 2009 | 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.