OCTOPUS VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTOPUS VENTURES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843058. The accounts status is DORMANT.

OCTOPUS VENTURES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

6TH FLOOR, 33.
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW ROGERSON Jul 1974 British Director 2007-10-16 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2007-10-16 CURRENT
DR ALAN STEWART WALLACE Feb 1950 British Director 1999-11-01 UNTIL 2010-03-11 RESIGNED
MR TIMOTHY DAVID MELVILLE ROSS Oct 1944 British Director 1999-11-01 UNTIL 2007-08-30 RESIGNED
MR ALEXANDER IAN MACPHERSON Nov 1964 British Director 1999-11-01 UNTIL 2010-03-11 RESIGNED
MR FRANCIS JAMES HEATHCOTE Jan 1957 British Director 2001-04-24 UNTIL 2002-10-02 RESIGNED
MR CHARLES WELLINGTON HALL May 1953 British Director 2000-06-19 UNTIL 2004-04-07 RESIGNED
MR ANTHONY RALPH COLLINSON Mar 1942 British Director 1999-11-01 UNTIL 2010-03-11 RESIGNED
QUENTIN ROSS BELL Jun 1944 British Director 1999-11-01 UNTIL 2005-11-01 RESIGNED
NICHOLAS CLAUDE AYLWIN Jun 1944 British Director 1999-11-01 UNTIL 2008-09-18 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1999-09-16 UNTIL 1999-11-01 RESIGNED
MARCUS EDWARD REYNOLDS British Secretary 1999-09-16 UNTIL 1999-11-01 RESIGNED
MR ANTHONY RALPH COLLINSON Mar 1942 British Secretary 1999-11-01 UNTIL 2010-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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