OCTOPUS LEGACY LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS LEGACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS LEGACY LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

OCTOPUS LEGACY LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
65110 - Life insurance
66220 - Activities of insurance agents and brokers
96030 - Funeral and related 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

20 WORK.LIFE, 20 RED LION STREET
LONDON
WC1R 4PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN ANGEL NETWORK LIMITED (until 12/12/2023)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PETER MARSH Jul 1991 British Director 2022-12-08 CURRENT
MS RUTH ANNA HANDCOCK Feb 1980 British Director 2022-12-08 CURRENT
MR SAMUEL DUNBAR GRICE May 1988 New Zealander Director 2017-12-14 CURRENT
ANDREW JONATHAN WEISZ Apr 1961 British Director 2021-09-20 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Estates Holdings Limited 2022-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel Dunbar Grice 2017-12-14 - 2022-12-08 5/1988 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
OCTOPUS INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDERMORE GROUP PLC READING Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS CO-LEND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMICABLE APPS LTD. LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOTONOVO FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HATCH FINANCIAL PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUMER CAPITAL PARTNERS LTD LEATHERHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
OCTOPUS MONEY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OCTOPUS ACCELERATOR CLIENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
OCTOPUS MONEY STAKES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
OCTOPUS MONEY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
OCTOPUS ESTATES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OCTOPUS LEGAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96030 - Funeral and related activities
OCTOPUS LEGACY TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96030 - Funeral and related activities
OCTOPUS FAMILY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Guardian Angel Network Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £676,743 equity
Guardian Angel Network Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £124,662 equity
GUARDIAN ANGEL NETWORK LIMITED 2020-12-30 31-12-2019 £271,169 equity
Guardian Angel Network Limited - Period Ending 2018-12-31 2019-09-14 31-12-2018 £160,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWILLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WYFOLD FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EDISON INVESTMENT RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COUNTERPOINT GLOBAL, C.I.C. LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
EDISON GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 58190 - Other publishing activities
EDISON INSTITUTIONAL SERVICES LTD LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LINGOCLASS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
SERENO IT SUPPORT LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
VERITECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
VOLVICH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.