OCTOPUS PLATFORM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS PLATFORM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS PLATFORM HOLDINGS LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12075773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

OCTOPUS PLATFORM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing 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

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO PELHAM THORMAN Sep 1953 British Director 2019-09-11 CURRENT
MR DAVID JOHN HARVEY Jul 1976 British Director 2019-09-11 CURRENT
MS RUTH ANNA HANDCOCK Feb 1980 British Director 2019-06-28 CURRENT
DAVID RITCHIE FERGUSON Dec 1969 British Director 2022-04-05 CURRENT
SIMON ANDREW ROGERSON Jul 1974 British Director 2019-06-28 UNTIL 2021-05-07 RESIGNED
MR SAMUEL HANDFIELD- JONES Jun 1986 British Director 2019-06-28 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Limited 2019-11-22 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 NOMINEES LIMITED LONDON Active DORMANT 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
OCTOPUS INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCS SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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 SIP TRUSTEE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
OCTOPUS CAPITAL FINCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
OCTOPUS ENERGY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS ENERGY HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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 ELECTRIC VEHICLES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles

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