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 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.
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 |