OCTOPUS WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS WEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS WEALTH LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10739796. The accounts status is FULL and accounts are next due on 31/01/2025.

OCTOPUS WEALTH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARIB PLANNING LIMITED (until 25/04/2019)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-28 CURRENT
RICHARD WAZACZ Jun 1974 British Director 2017-04-25 UNTIL 2020-09-29 RESIGNED
MARK SOONAYE Mar 1975 British Director 2017-04-25 UNTIL 2019-02-28 RESIGNED
MIKE COKER Aug 1980 British Director 2017-04-25 UNTIL 2018-09-06 RESIGNED
HENRY ALLEN Jan 1991 British Director 2018-11-05 UNTIL 2019-11-13 RESIGNED
PARISHA KANANI Secretary 2018-04-09 UNTIL 2019-11-28 RESIGNED
NICOLA BOARD Secretary 2017-04-25 UNTIL 2018-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Wealth Holdings 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCS SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IPSX GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS CO-LEND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OCTOPUS CAPITAL FINCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS FIRST LOSS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS PAYMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IPSX UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CARIB PLANNING LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
O&J CAPITAL MANAGEMENT LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
TRUE HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRUE PROPERTY DEVELOPMENTS LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
TRUE LIVING LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRAVELEX INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied
TRAVELEX INTERNATIONAL LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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