OCTOPUS WEALTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS WEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS WEALTH HOLDINGS LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10738861. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS WEALTH HOLDINGS LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10738861. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS WEALTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARIB HOLDINGS LIMITED (until 25/04/2019)
CARIB HOLDINGS LIMITED (until 25/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ANDREW ROGERSON | Jul 1974 | British | Director | 2017-04-25 | CURRENT |
ANDREW MCMILLAN | Jun 1989 | British | Director | 2019-11-13 | CURRENT |
MR JOSEPH ANTHONY ALEXANDER MCLEAN | Jul 1985 | British,Canadian | Director | 2019-11-13 | CURRENT |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2020-11-06 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | CURRENT | ||
RICHARD WAZACZ | Jun 1974 | British | Director | 2017-05-16 UNTIL 2020-09-29 | RESIGNED |
MARK SOONAYE | Mar 1975 | British | Director | 2017-06-30 UNTIL 2019-02-26 | RESIGNED |
MIKE COKER | Aug 1980 | British | Director | 2017-06-30 UNTIL 2018-09-06 | RESIGNED |
HENRY ALLEN | Jan 1991 | British | Director | 2018-11-05 UNTIL 2019-11-13 | RESIGNED |
NICOLA BOARD | Secretary | 2017-04-25 UNTIL 2018-04-09 | RESIGNED | ||
PARISHA KANANI | Secretary | 2018-04-09 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Capital Limited | 2017-04-25 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |