OCTOPUS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS INVESTMENTS LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942880. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS INVESTMENTS LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942880. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
OCTOPUS ASSET MANAGEMENT LIMITED (until 26/07/2006)
OCTOPUS ASSET MANAGEMENT LIMITED (until 26/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2019-03-05 | CURRENT |
| MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2019-03-05 | CURRENT |
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2000-03-08 | CURRENT |
| STUART QUICKENDEN | Jul 1972 | British | Director | 2022-11-25 | CURRENT |
| SIMON ANDREW ROGERSON | Jul 1974 | British | Director | 2000-03-08 | CURRENT |
| MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2023-03-17 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | CURRENT | ||
| CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Secretary | 2000-03-08 UNTIL 2000-04-26 | RESIGNED |
| NICOLA BOARD | Secretary | 2016-11-04 UNTIL 2018-04-09 | RESIGNED | ||
| PAMELA EMILLE HOWIE FINN | Jun 1955 | British | Secretary | 2000-04-26 UNTIL 2001-01-03 | RESIGNED |
| CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Secretary | 2001-01-04 UNTIL 2012-10-03 | RESIGNED |
| PARISHA KANANI | Secretary | 2018-04-09 UNTIL 2019-11-28 | RESIGNED | ||
| TRACEY JANE SPEVACK | Secretary | 2012-10-03 UNTIL 2016-11-04 | RESIGNED | ||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2000-03-08 UNTIL 2000-03-08 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-03-08 UNTIL 2000-03-08 | RESIGNED | |
| MR GUY BRUCE MYLES | Feb 1973 | British | Director | 2000-03-08 UNTIL 2014-07-31 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-12-27 UNTIL 2019-03-05 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2013-09-18 UNTIL 2023-07-21 | RESIGNED |
| MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2002-09-23 UNTIL 2017-12-11 | RESIGNED |
| MR CHARLES JONATHON BREESE | Sep 1946 | British | Director | 2001-08-01 UNTIL 2008-07-23 | RESIGNED |
| MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2015-07-07 UNTIL 2017-12-11 | RESIGNED |
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2011-11-18 UNTIL 2019-01-17 | RESIGNED |
| ZAHID ALI | Oct 1974 | British | Director | 2000-03-21 UNTIL 2002-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Capital Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |