OCTOPUS CO-LEND LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS CO-LEND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS CO-LEND LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913299. The accounts status is FULL and accounts are next due on 31/01/2024.

OCTOPUS CO-LEND LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL BACKING LIMITED (until 03/12/2015)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
SIMON ANDREW ROGERSON Jul 1974 British Director 2015-12-03 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2015-09-25 CURRENT
MS RUTH ANNA HANDCOCK Feb 1980 British Director 2019-07-10 CURRENT
RICHARD WAZACZ Jun 1974 British Director 2015-12-03 UNTIL 2019-07-10 RESIGNED
MR CHARLIE TAYLOR Jan 1979 British Director 2019-07-10 UNTIL 2022-11-01 RESIGNED
MR SOHAEL PATEL Jun 1978 British Director 2014-02-26 UNTIL 2015-09-25 RESIGNED
MARC ANTHONY HARRIS Mar 1975 British Director 2015-12-03 UNTIL 2016-07-04 RESIGNED
SAMUEL HANDFIELD-JONES Jun 1986 British Director 2016-07-04 UNTIL 2019-07-10 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-05-17 UNTIL 2019-04-17 RESIGNED
SHARNA LUDLOW Secretary 2016-01-13 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus P2p 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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CompanyName Address Company Status Accounts Status Main Company Activity
E-MONEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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AURAELIUS LTD NORTHWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANGELSHIP LIMITED NORTHWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TC LOANS I LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BUSINESS LOAN CAPITAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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.
EM113 LTD COLCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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
OCTOPUS WEALTH TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TC FUNDING I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARIB PLANNING LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TC FUNDING II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAVELEX INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied
TRAVELEX INTERNATIONAL LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOTAL BACKING LIMITED 2015-11-03 28-02-2015 £1 Cash £1 equity

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OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied