-
OCTOPUS CAPITAL LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 03981143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT 6th Floor, 33 Holborn, London, EC1N 2HT UK
Management
- Managing Directors
- BROWETT, John Julian
- HULATT, Christopher Robert
- ROGERSON, Simon Andrew
- HANDCOCK, Ruth Anna
- QUICKENDEN, Stuart James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-19
- Age Of Company 2000-04-19 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Octopus Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCTOPUS CAPITAL PLC
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
-
OCTOPUS CAPITAL LIMITED Company Description
- OCTOPUS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03981143. Its current trading status is "live". It was registered 2000-04-19. It was previously called OCTOPUS CAPITAL PLC. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at 6Th Floor, 33 Holborn .
Get OCTOPUS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Capital Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
- 2000-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCTOPUS CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-02-05) - GUARANTEE2
-
legacy (2024-02-05) - AGREEMENT2
-
legacy (2024-02-05) - PARENT_ACC
-
legacy (2024-03-01) - AGREEMENT2
-
legacy (2024-03-01) - GUARANTEE2
-
legacy (2024-03-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-01) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-05-10) - CS01
-
accounts-with-accounts-type-group (2023-02-01) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-09) - TM01
-
appoint-person-director-company-with-name-date (2022-09-09) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2022-09-27) - PSC09
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
-
notification-of-a-person-with-significant-control (2022-09-28) - PSC02
-
notification-of-a-person-with-significant-control (2022-11-03) - PSC02
-
second-filing-of-director-appointment-with-name (2022-10-17) - RP04AP01
-
cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-26) - SH04
-
appoint-person-director-company-with-name-date (2022-10-06) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2022-08-16) - SH02
-
capital-variation-of-rights-attached-to-shares (2022-08-10) - SH10
-
capital-name-of-class-of-shares (2022-08-11) - SH08
-
resolution (2022-06-30) - RESOLUTIONS
-
memorandum-articles (2022-06-30) - MA
-
confirmation-statement-with-updates (2022-05-09) - CS01
-
capital-name-of-class-of-shares (2022-05-09) - SH08
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
accounts-with-accounts-type-group (2022-02-09) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2022-08-15) - SH03
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-07-06) - CS01
-
mortgage-satisfy-charge-full (2021-04-27) - MR04
-
resolution (2021-02-23) - RESOLUTIONS
-
memorandum-articles (2021-02-23) - MA
-
accounts-with-accounts-type-group (2021-01-06) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-02-20) - SH01
-
capital-variation-of-rights-attached-to-shares (2020-08-18) - SH10
-
accounts-with-accounts-type-group (2020-01-30) - AA
-
confirmation-statement-with-updates (2020-06-02) - CS01
-
capital-name-of-class-of-shares (2020-08-18) - SH08
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-30) - SH01
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
-
resolution (2019-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-01-24) - AA
-
capital-allotment-shares (2019-02-07) - SH01
-
capital-allotment-shares (2019-02-08) - SH01
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
mortgage-satisfy-charge-full (2019-05-16) - MR04
-
capital-allotment-shares (2019-02-27) - SH01
-
capital-allotment-shares (2019-06-24) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
-
termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
-
capital-allotment-shares (2019-09-26) - SH01
-
capital-allotment-shares (2019-09-16) - SH01
-
capital-allotment-shares (2019-09-11) - SH01
-
appoint-corporate-secretary-company-with-name-date (2019-12-18) - AP04
-
capital-allotment-shares (2019-08-23) - SH01
-
capital-allotment-shares (2019-08-05) - SH01
-
capital-allotment-shares (2019-07-02) - SH01
-
capital-allotment-shares (2019-08-27) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
capital-allotment-shares (2018-01-08) - SH01
-
accounts-with-accounts-type-group (2018-02-01) - AA
-
capital-allotment-shares (2018-03-13) - SH01
-
capital-allotment-shares (2018-03-22) - SH01
-
capital-allotment-shares (2018-04-20) - SH01
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
capital-allotment-shares (2018-04-25) - SH01
-
capital-allotment-shares (2018-05-25) - SH01
-
capital-allotment-shares (2018-09-06) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
-
capital-allotment-shares (2018-06-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
-
capital-allotment-shares (2018-09-19) - SH01
-
capital-allotment-shares (2018-09-18) - SH01
-
capital-allotment-shares (2018-09-10) - SH01
-
second-filing-capital-allotment-shares (2018-09-28) - RP04SH01
-
change-person-director-company-with-change-date (2018-08-08) - CH01
-
capital-allotment-shares (2018-07-17) - SH01
-
capital-allotment-shares (2018-09-08) - SH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-05-11) - SH01
-
capital-allotment-shares (2017-03-31) - SH01
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
capital-cancellation-shares (2017-04-20) - SH06
-
capital-return-purchase-own-shares (2017-04-10) - SH03
-
capital-cancellation-shares (2017-04-06) - SH06
-
capital-allotment-shares (2017-02-27) - SH01
-
capital-return-purchase-own-shares (2017-03-20) - SH03
-
capital-allotment-shares (2017-03-03) - SH01
-
accounts-with-accounts-type-group (2017-02-03) - AA
-
capital-allotment-shares (2017-01-16) - SH01
-
capital-return-purchase-own-shares (2017-05-30) - SH03
-
capital-allotment-shares (2017-03-29) - SH01
-
capital-cancellation-shares (2017-05-30) - SH06
-
capital-allotment-shares (2017-09-20) - SH01
-
capital-allotment-shares (2017-06-06) - SH01
-
capital-allotment-shares (2017-05-31) - SH01
-
capital-allotment-shares (2017-10-11) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
-
capital-allotment-shares (2017-11-02) - SH01
-
capital-cancellation-shares (2017-09-12) - SH06
-
second-filing-capital-allotment-shares (2017-09-04) - RP04SH01
-
capital-cancellation-shares (2017-09-01) - SH06
-
capital-allotment-shares (2017-08-29) - SH01
-
capital-allotment-shares (2017-08-25) - SH01
-
capital-return-purchase-own-shares (2017-08-17) - SH03
-
capital-allotment-shares (2017-08-11) - SH01
-
capital-allotment-shares (2017-07-28) - SH01
-
change-person-director-company-with-change-date (2017-07-13) - CH01
-
capital-return-purchase-own-shares (2017-09-01) - SH03
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-06-22) - SH03
-
capital-return-purchase-own-shares (2016-05-06) - SH03
-
capital-allotment-shares (2016-06-07) - SH01
-
capital-allotment-shares (2016-07-07) - SH01
-
capital-allotment-shares (2016-07-28) - SH01
-
capital-allotment-shares (2016-07-18) - SH01
-
capital-return-purchase-own-shares (2016-07-28) - SH03
-
capital-allotment-shares (2016-07-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
capital-allotment-shares (2016-03-29) - SH01
-
capital-allotment-shares (2016-04-19) - SH01
-
capital-allotment-shares (2016-04-08) - SH01
-
resolution (2016-04-08) - RESOLUTIONS
-
capital-allotment-shares (2016-02-24) - SH01
-
accounts-with-accounts-type-group (2016-02-04) - AA
-
capital-allotment-shares (2016-08-02) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2016-04-22) - SH02
-
capital-allotment-shares (2016-08-03) - SH01
-
change-sail-address-company-with-new-address (2016-11-28) - AD02
-
capital-allotment-shares (2016-08-11) - SH01
-
capital-allotment-shares (2016-08-05) - SH01
-
capital-allotment-shares (2016-12-20) - SH01
-
capital-cancellation-shares (2016-12-19) - SH06
-
capital-return-purchase-own-shares (2016-12-19) - SH03
-
capital-cancellation-shares (2016-11-29) - SH06
-
capital-return-purchase-own-shares (2016-11-29) - SH03
-
move-registers-to-sail-company-with-new-address (2016-11-28) - AD03
-
change-sail-address-company-with-old-address-new-address (2016-11-28) - AD02
-
capital-allotment-shares (2016-12-15) - SH01
-
appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
-
capital-cancellation-shares (2016-11-07) - SH06
-
capital-return-purchase-own-shares (2016-11-04) - SH03
-
capital-allotment-shares (2016-10-28) - SH01
-
capital-allotment-shares (2016-10-12) - SH01
-
capital-allotment-shares (2016-10-07) - SH01
-
capital-allotment-shares (2016-09-21) - SH01
-
termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
-
capital-allotment-shares (2016-08-17) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-03-30) - SH01
-
resolution (2015-03-26) - RESOLUTIONS
-
capital-allotment-shares (2015-03-19) - SH01
-
capital-allotment-shares (2015-03-04) - SH01
-
change-person-secretary-company-with-change-date (2015-01-09) - CH03
-
accounts-with-accounts-type-group (2015-01-11) - AA
-
change-person-director-company-with-change-date (2015-01-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
capital-allotment-shares (2015-03-03) - SH01
-
capital-allotment-shares (2015-06-30) - SH01
-
capital-allotment-shares (2015-07-08) - SH01
-
capital-allotment-shares (2015-12-23) - SH01
-
capital-allotment-shares (2015-12-17) - SH01
-
capital-allotment-shares (2015-11-25) - SH01
-
capital-allotment-shares (2015-11-10) - SH01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
capital-allotment-shares (2015-11-11) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-07-07) - SH01
-
capital-allotment-shares (2014-02-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
resolution (2014-05-07) - RESOLUTIONS
-
capital-allotment-shares (2014-05-07) - SH01
-
capital-allotment-shares (2014-06-19) - SH01
-
mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
-
capital-allotment-shares (2014-08-07) - SH01
-
capital-allotment-shares (2014-07-15) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
-
mortgage-satisfy-charge-full (2014-10-02) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
-
capital-allotment-shares (2014-09-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
-
termination-director-company-with-name-termination-date (2014-08-11) - TM01
-
change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-16) - SH01
-
capital-allotment-shares (2013-10-22) - SH01
-
capital-allotment-shares (2013-10-10) - SH01
-
capital-allotment-shares (2013-09-30) - SH01
-
appoint-person-director-company-with-name (2013-09-26) - AP01
-
accounts-with-accounts-type-group (2013-09-25) - AA
-
capital-allotment-shares (2013-09-09) - SH01
-
capital-allotment-shares (2013-07-15) - SH01
-
capital-allotment-shares (2013-08-16) - SH01
-
capital-allotment-shares (2013-01-07) - SH01
-
capital-allotment-shares (2013-01-21) - SH01
-
capital-allotment-shares (2013-01-30) - SH01
-
capital-allotment-shares (2013-02-05) - SH01
-
capital-allotment-shares (2013-02-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
mortgage-satisfy-charge-full (2013-04-16) - MR04
-
mortgage-satisfy-charge-full (2013-04-08) - MR04
-
capital-allotment-shares (2013-06-28) - SH01
-
capital-allotment-shares (2013-02-25) - SH01
-
capital-allotment-shares (2013-03-06) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-09) - SH01
-
capital-allotment-shares (2012-01-16) - SH01
-
capital-allotment-shares (2012-02-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
capital-allotment-shares (2012-05-03) - SH01
-
capital-allotment-shares (2012-06-26) - SH01
-
capital-allotment-shares (2012-07-04) - SH01
-
capital-allotment-shares (2012-07-12) - SH01
-
capital-allotment-shares (2012-08-30) - SH01
-
accounts-with-accounts-type-group (2012-12-13) - AA
-
auditors-resignation-company (2012-10-29) - AUD
-
capital-allotment-shares (2012-08-24) - SH01
-
capital-allotment-shares (2012-10-23) - SH01
-
capital-allotment-shares (2012-10-22) - SH01
-
termination-secretary-company-with-name (2012-10-12) - TM02
-
appoint-person-secretary-company-with-name (2012-10-12) - AP03
-
capital-allotment-shares (2012-09-12) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-04) - AA
-
capital-allotment-shares (2011-05-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
resolution (2011-05-23) - RESOLUTIONS
-
capital-allotment-shares (2011-10-17) - SH01
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
capital-allotment-shares (2011-10-27) - SH01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
-
change-person-director-company-with-change-date (2010-01-24) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
resolution (2010-05-05) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-01-15) - AA
-
legacy (2009-05-19) - 363a
-
legacy (2009-07-03) - 88(2)
-
legacy (2009-08-29) - 88(2)
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
accounts-with-accounts-type-group (2009-10-31) - AA
-
change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 288c
-
legacy (2008-06-04) - 363a
-
legacy (2008-06-10) - 288c
-
resolution (2008-08-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-08) - AA
-
resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 88(2)R
-
legacy (2006-02-22) - 225
-
legacy (2006-04-21) - 363s
-
resolution (2006-07-07) - RESOLUTIONS
-
legacy (2006-07-07) - 53
-
re-registration-memorandum-articles (2006-07-07) - MAR
-
certificate-re-registration-public-limited-company-to-private (2006-07-07) - CERT10
-
court-order (2006-08-24) - OC
-
resolution (2006-08-29) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2006-08-29) - CERT21
-
legacy (2006-11-20) - 88(2)R
-
accounts-with-accounts-type-group (2006-12-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 287
-
legacy (2005-05-12) - 363s
-
accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-10-11) - 88(2)O
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-09) - AA
-
legacy (2004-04-29) - 363s
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-01-21) - 395
-
legacy (2004-01-12) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 88(2)R
-
legacy (2003-09-01) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-27) - AA
-
legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 363s
-
legacy (2002-05-31) - 288b
-
accounts-with-accounts-type-group (2002-06-19) - AA
-
legacy (2002-01-10) - 88(2)R
-
legacy (2002-08-15) - 288c
-
legacy (2002-09-06) - 88(2)R
-
legacy (2002-12-16) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 287
-
legacy (2001-01-10) - 288a
-
legacy (2001-01-10) - 288b
-
legacy (2001-09-26) - 288a
-
accounts-with-accounts-type-full-group (2001-05-31) - AA
-
legacy (2001-09-12) - 288c
-
legacy (2001-12-17) - 288b
-
legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
-
resolution (2000-05-22) - RESOLUTIONS
-
legacy (2000-05-19) - 287
-
legacy (2000-05-19) - 288a
-
legacy (2000-05-19) - 288b
-
certificate-authorisation-to-commence-business-borrow (2000-05-12) - CERT8
-
application-to-commence-business (2000-05-12) - 117
-
incorporation-company (2000-04-19) - NEWINC
-
legacy (2000-05-22) - 88(2)R
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-06) - 225
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-12) - PROSP
-
legacy (2000-07-14) - 288b
-
legacy (2000-08-15) - 88(2)R
-
legacy (2000-10-11) - 288c
-
legacy (2000-10-20) - 395
-
legacy (2000-10-30) - 88(2)
-
legacy (2000-11-10) - 88(2)R
-
legacy (2000-11-28) - 88(2)R
-
memorandum-articles (2000-05-22) - MEM/ARTS
-
legacy (2000-06-14) - PROSP