OCTOPUS FAMILY LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS FAMILY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS FAMILY LIMITED was incorporated less than a year ago on 14/11/2023 and has the registered number: 15284154. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/08/2025.

OCTOPUS FAMILY LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 14/08/2025

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH ANNA HANDCOCK Feb 1980 British Director 2023-11-14 CURRENT
MR DANIEL PETER MARSH Jul 1991 British Director 2023-11-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Limited 2023-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SECCL TECHNOLOGY LIMITED BATH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SECCL CUSTODY LIMITED BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTONOVO FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HATCH FINANCIAL PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS NOMINEE SERVICES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OCTOPUS MONEYCOACH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
OCTOPUS GROUP HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OCTOPUS ACCELERATOR CLIENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities

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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