OCTOPUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS INVESTMENTS LIMITED
COMPANY NUMBER
03942880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
08/03/2000
(24 years and 8 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
19/04/2000
26/07/2006
OCTOPUS ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08003162067
TPS: No
14 Dover Street
London
W1S 4NJ
Telephone: 3162295
6TH 33 Holborn
London
EC1N 2HT
Telephone: 3162295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | John Julian Browett (912576424) has left the board |
| 23/04/2024 | New Board Member Jonathan Dees (920078309) Appointed |
Credit Risk Overview
Want to learn more about OCTOPUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2000 - Present (24 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 152 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
25/11/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | John Julian Browett (912576424) has left the board |
| 23/04/2024 | New Board Member Jonathan Dees (920078309) Appointed |
| 16/04/2024 | Christopher Robert Hulatt (915257000) has left the board |
| 16/04/2024 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 22/08/2023 | Robert Alan Devey (914695676) has left the board |
| 31/03/2023 | New Board Member John Julian Browett (912576424) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member John Julian Browett (930682690) Appointed |
| 01/12/2022 | New Board Member Stuart James Quickenden (916192819) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544332) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | Parisha Kanani (924560278) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544332) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 11/03/2019 | Paul Stephen Latham (914652771) has left the board |
| 11/03/2019 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 01/02/2019 | New Accounts filed |
| 21/01/2019 | Alistair John Seabright (907814956) has left the board |
| 25/04/2018 | Nicola Board (921818471) has left the board |
| 25/04/2018 | New Company Secretary Parisha Kanani (924560278) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/01/2018 | John Julian Browett (912576424) has left the board |
| 01/01/2018 | Matthew Jonathan Cooper (907811802) has left the board |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 03/05/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 11/11/2016 | New Company Secretary Nicola Board (921818471) Appointed |
| 11/11/2016 | Tracey Jane Spevack (917281061) has left the board |
| 27/03/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 21/07/2015 | New Board Member John Julian Browett (912576424) Appointed |
| 09/04/2015 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
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