OCTOPUS GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS GP LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800508. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OCTOPUS GP LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800508. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OCTOPUS GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JO ANTHONY JASON OLIVER | Apr 1969 | British | Director | 2013-04-25 | CURRENT |
| MR ALLIOTT DAVID COLE | Jul 1978 | British | Director | 2014-06-17 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | CURRENT | ||
| DR ALAN STEWART WALLACE | Feb 1950 | British | Director | 2013-04-25 UNTIL 2017-05-24 | RESIGNED |
| MR ALEXANDER IAN MACPHERSON | Nov 1964 | British | Director | 2013-04-25 UNTIL 2019-04-29 | RESIGNED |
| MR FREDERIC LARDIEG | Oct 1975 | British | Director | 2017-05-24 UNTIL 2019-04-29 | RESIGNED |
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2011-10-06 UNTIL 2013-04-25 | RESIGNED |
| LUKE HAKES | Aug 1980 | British | Director | 2017-05-24 UNTIL 2022-12-20 | RESIGNED |
| MR MALCOLM FERGUSON | May 1987 | British | Director | 2022-12-20 UNTIL 2024-04-30 | RESIGNED |
| MR SEBASTIEN CANDERLE | Oct 1969 | French | Director | 2013-04-25 UNTIL 2013-07-23 | RESIGNED |
| TRACEY JANE SPEVACK | Secretary | 2013-04-25 UNTIL 2016-11-04 | RESIGNED | ||
| PARISHA KANANI | Secretary | 2018-04-09 UNTIL 2019-11-28 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2016-11-04 UNTIL 2018-04-09 | 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 |