Octopus Nominees Limited
- Active
- Incorporated on 17 Apr 2000
Reg Address: 6th Floor, 33 Holborn, London EC1N 2HT
Previous Names:
Octopus Strategic Investors Limited - 18 Aug 2005
Octopus Strategic Investors Limited - 19 Apr 2000
Dwsco 2025 Limited - 17 Apr 2000
Company Classifications:
66120 - Security and commodity contracts dealing activities
- Summary The company with name "Octopus Nominees Limited" is a ltd and located in 6th Floor, 33 Holborn, London EC1N 2HT. Octopus Nominees Limited is currently in active status and it was incorporated on 17 Apr 2000 (24 years 5 months 7 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 Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Greg Sean Jackson | Director | 27 Apr 2020 | British | Active |
2 | Greg Sean Jackson | Director | 27 Apr 2020 | British | Active |
3 | Stuart Keith Jackson | Director | 6 Dec 2019 | British | Active |
4 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Nov 2019 | - | Resigned 25 May 2022 |
5 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Nov 2019 | - | Active |
6 | Parisha Kanani | Secretary | 9 Apr 2018 | - | Resigned 28 Nov 2019 |
7 | Nicola Board | Secretary | 4 Nov 2016 | - | Resigned 9 Apr 2018 |
8 | Tracey Jane Spevack | Secretary | 20 May 2014 | - | Resigned 4 Nov 2016 |
9 | Alistair John Seabright | Director | 10 Apr 2012 | British | Resigned 27 Apr 2020 |
10 | Paul Stephen Latham | Director | 10 Apr 2012 | British | Resigned 27 Apr 2020 |
11 | Paul Stephen Latham | Director | 10 Apr 2012 | British | Resigned 27 Apr 2020 |
12 | Christopher Robert Hulatt | Secretary | 4 Jan 2001 | - | Resigned 20 May 2014 |
13 | Simon Andrew Rogerson | Director | 26 Apr 2000 | British | Active |
14 | Simon Andrew Rogerson | Director | 26 Apr 2000 | British | Active |
15 | Christopher Robert Hulatt | Director | 26 Apr 2000 | British | Active |
16 | Christopher Robert Hulatt | Director | 26 Apr 2000 | British | Active |
17 | Pamela Emille Howie Finn | Secretary | 26 Apr 2000 | - | Resigned 3 Jan 2001 |
18 | Zahid Ali | Director | 26 Apr 2000 | British | Resigned 24 May 2002 |
19 | Guy Bruce Myles | Director | 26 Apr 2000 | British | Resigned 31 Jul 2014 |
20 | DWS DIRECTORS LIMITED | Nominee Director | 17 Apr 2000 | - | Resigned 26 Apr 2000 |
21 | DWS SECRETARIES LIMITED | Nominee Secretary | 17 Apr 2000 | - | Resigned 26 Apr 2000 |
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 Capital 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 Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 30 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
3 | Accounts - Dormant | 3 Feb 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 26 Apr 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 16 Feb 2023 | Download PDF |
6 | Accounts - Dormant | 26 Jan 2023 | Download PDF |
7 | Address - Move Registers To Sail Company With New | 20 Oct 2022 | Download PDF 1 Pages |
8 | Address - Change Sail Company With New | 19 Oct 2022 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 18 Oct 2022 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 18 Oct 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 17 Oct 2022 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 17 Oct 2022 | Download PDF |
13 | Officers - Termination Secretary Company With Name Termination Date | 30 May 2022 | Download PDF 1 Pages |
14 | Gazette - Filings Brought Up To Date | 7 Jul 2021 | Download PDF |
15 | Accounts - Dormant | 7 Jul 2021 | Download PDF |
16 | Gazette - Notice Compulsory | 6 Jul 2021 | Download PDF |
17 | Confirmation Statement - No Updates | 8 May 2021 | Download PDF |
18 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2020 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2020 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2020 | Download PDF 1 Pages |
22 | Accounts - Dormant | 27 Jan 2020 | Download PDF 2 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2019 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 7 May 2019 | Download PDF 4 Pages |
27 | Accounts - Dormant | 30 Jan 2019 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 8 Sep 2018 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 24 Apr 2018 | Download PDF 4 Pages |
30 | Officers - Appoint Person Secretary Company With Name Date | 23 Apr 2018 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2018 | Download PDF 1 Pages |
32 | Accounts - Dormant | 11 Jan 2018 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 13 Jul 2017 | Download PDF 2 Pages |
34 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
35 | Accounts - Dormant | 15 Dec 2016 | Download PDF 2 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
37 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 5 Pages |
39 | Accounts - Dormant | 4 Feb 2016 | Download PDF 5 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2015 | Download PDF 5 Pages |
41 | Accounts - Dormant | 26 Jan 2015 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 9 Jan 2015 | Download PDF 2 Pages |
43 | Officers - Change Person Secretary Company With Change Date | 9 Jan 2015 | Download PDF 1 Pages |
44 | Address - Change Registered Office Company With Date Old New | 15 Dec 2014 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 10 Sep 2014 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
47 | Officers - Termination Secretary Company With Name | 20 May 2014 | Download PDF 1 Pages |
48 | Officers - Appoint Person Secretary Company With Name | 20 May 2014 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 6 Pages |
50 | Accounts - Dormant | 25 Sep 2013 | Download PDF 5 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 6 Pages |
52 | Accounts - Dormant | 28 Jan 2013 | Download PDF 2 Pages |
53 | Auditors - Resignation Company | 29 Oct 2012 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2012 | Download PDF 6 Pages |
55 | Officers - Appoint Person Director Company With Name | 12 Apr 2012 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name | 12 Apr 2012 | Download PDF 2 Pages |
57 | Accounts - Dormant | 4 Oct 2011 | Download PDF 5 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 4 Pages |
59 | Accounts - Dormant | 13 Dec 2010 | Download PDF 5 Pages |
60 | Change Of Constitution - Statement Of Companys Objects | 4 Oct 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 23 Sep 2010 | Download PDF 2 Pages |
62 | Resolution | 13 Sep 2010 | Download PDF 30 Pages |
63 | Address - Change Registered Office Company With Date Old | 31 Aug 2010 | Download PDF 1 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 5 Pages |
65 | Officers - Change Person Director Company With Change Date | 18 Feb 2010 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
70 | Accounts - Dormant | 15 Jan 2010 | Download PDF 5 Pages |
71 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2010 | Download PDF 1 Pages |
72 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
73 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
74 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
75 | Officers - Change Person Secretary Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
76 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
77 | Annual Return - Legacy | 11 May 2009 | Download PDF 4 Pages |
78 | Accounts - Dormant | 15 Jan 2009 | Download PDF 5 Pages |
79 | Annual Return - Legacy | 22 Jul 2008 | Download PDF 4 Pages |
80 | Accounts - Dormant | 15 Sep 2007 | Download PDF 5 Pages |
81 | Annual Return - Legacy | 2 May 2007 | Download PDF 7 Pages |
82 | Accounts - Dormant | 5 Dec 2006 | Download PDF 5 Pages |
83 | Annual Return - Legacy | 24 Apr 2006 | Download PDF 7 Pages |
84 | Accounts - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
85 | Change Of Name - Certificate Company | 18 Aug 2005 | Download PDF 2 Pages |
86 | Accounts - Dormant | 26 Jul 2005 | Download PDF 5 Pages |
87 | Address - Legacy | 5 May 2005 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 18 Apr 2005 | Download PDF 7 Pages |
89 | Accounts - Dormant | 10 Aug 2004 | Download PDF 5 Pages |
90 | Annual Return - Legacy | 23 Apr 2004 | Download PDF 7 Pages |
91 | Accounts - Dormant | 15 May 2003 | Download PDF 5 Pages |
92 | Annual Return - Legacy | 7 May 2003 | Download PDF 7 Pages |
93 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
94 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
95 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
96 | Accounts - Full | 19 Jun 2002 | Download PDF 7 Pages |
97 | Officers - Legacy | 31 May 2002 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 17 Apr 2002 | Download PDF 7 Pages |
99 | Officers - Legacy | 12 Sep 2001 | Download PDF 1 Pages |
100 | Accounts - Full | 31 May 2001 | Download PDF 7 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.