OCTOPUS HEALTHCARE INVESTMENTS II LTD - LONDON


Company Profile Company Filings

Overview

OCTOPUS HEALTHCARE INVESTMENTS II LTD is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS HEALTHCARE INVESTMENTS II LTD was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

OCTOPUS HEALTHCARE INVESTMENTS II LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
MEDICX INVESTMENTS II LTD (until 14/10/2014)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-08 CURRENT
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2022-02-03 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2019-03-15 CURRENT
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2019-03-15 UNTIL 2019-12-20 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Director 2013-04-15 UNTIL 2015-10-30 RESIGNED
MR TIM ANDREW MEGGITT Aug 1958 British Director 2013-04-15 UNTIL 2019-03-13 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2013-04-15 UNTIL 2014-10-01 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2018-05-24 UNTIL 2023-02-28 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2013-04-15 UNTIL 2022-07-01 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-02-28 UNTIL 2019-05-08 RESIGNED
PATRICIA STANDALOFT Secretary 2015-05-01 UNTIL 2017-02-28 RESIGNED
TRACEY JANE SPEVACK Secretary 2014-10-01 UNTIL 2015-05-01 RESIGNED
MR MARK JOHNATHAN OSMOND Secretary 2013-04-15 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Healthcare Sub Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EUROPRISA SUB-FUND A FEEDER GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE GENERAL PARTNER LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OHF 6 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AMBERLEY PROPERTY PARTNERS LTD BERKHAMSTED Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
OHF 10 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
OHF 9 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OHF 7 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OHF 1 LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
PORTLAND 100 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRAMERICA (GP2) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity