OCTOPUS WEALTH TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS WEALTH TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS WEALTH TECHNOLOGIES LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853026. The accounts status is FULL and accounts are next due on 31/01/2025.

OCTOPUS WEALTH TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy 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
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARIB TECHNOLOGIES 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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-28 CURRENT
SIMON ANDREW ROGERSON Jul 1974 British Director 2017-07-06 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
RICHARD WAZACZ Jun 1974 British Director 2017-07-06 UNTIL 2020-09-29 RESIGNED
HENRY ALLEN Jan 1991 British Director 2018-11-05 UNTIL 2019-11-13 RESIGNED
MIKE COKER Aug 1980 British Director 2017-07-06 UNTIL 2018-09-06 RESIGNED
MARK SOONAYE Mar 1975 British Director 2017-07-06 UNTIL 2019-02-26 RESIGNED
PARISHA KANANI Secretary 2018-04-09 UNTIL 2019-11-28 RESIGNED
NICOLA BOARD Secretary 2017-07-06 UNTIL 2018-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Wealth Holdings Limited 2017-07-06 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 VENTURES LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
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 VENTURES NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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OCTOPUS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
OCTOPUS CFE GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities 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.
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARIB PLANNING LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TRAVELEX INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied
TRAVELEX INTERNATIONAL LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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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