OCTOPUS FOUNDER PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OCTOPUS FOUNDER PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OCTOPUS FOUNDER PARTNER LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: SC409592. The accounts status is DORMANT and accounts are next due on 31/01/2025.

OCTOPUS FOUNDER PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management 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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-28 CURRENT
MR JO ANTHONY JASON OLIVER Apr 1969 British Director 2013-04-25 CURRENT
ALLIOTT COLE Jul 1978 British Director 2017-11-15 CURRENT
DR ALAN STEWART WALLACE Feb 1950 British Director 2013-04-25 UNTIL 2017-11-15 RESIGNED
MR ALEXANDER IAN MACPHERSON Nov 1964 British Director 2013-04-25 UNTIL 2019-03-31 RESIGNED
MR FREDERIC LARDIEG Oct 1975 British Director 2017-11-15 UNTIL 2019-03-31 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2011-10-18 UNTIL 2013-04-25 RESIGNED
LUKE HAKES Aug 1980 British Director 2017-11-15 UNTIL 2022-12-20 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2011-10-18 UNTIL 2011-10-18 RESIGNED
MR MALCOLM FERGUSON May 1987 British Director 2022-12-20 UNTIL 2024-04-30 RESIGNED
MR SEBASTIEN CANDERLE Oct 1969 French Director 2013-04-25 UNTIL 2013-07-23 RESIGNED
TRACEY JANE SPEVACK Secretary 2013-04-25 UNTIL 2016-11-04 RESIGNED
PARISHA KANANI Secretary 2018-04-09 UNTIL 2019-11-28 RESIGNED
NICOLA BOARD Secretary 2016-11-04 UNTIL 2018-04-09 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2011-10-18 UNTIL 2011-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCTOPUS FOUNDER PARTNER LIMITED 2021-09-15 31-10-2020
Dormant Company Accounts - OCTOPUS FOUNDER PARTNER LIMITED 2020-07-30 31-10-2019
Dormant Company Accounts - OCTOPUS FOUNDER PARTNER LIMITED 2018-06-26 31-10-2017
Dormant Company Accounts - OCTOPUS FOUNDER PARTNER LIMITED 2017-07-12 31-10-2016
Dormant Company Accounts - OCTOPUS FOUNDER PARTNER LIMITED 2014-07-31 31-10-2013

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