OCTOPUS CAPITAL FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS CAPITAL FINCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTOPUS CAPITAL FINCO LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210268. The accounts status is FULL.
OCTOPUS CAPITAL FINCO LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210268. The accounts status is FULL.
OCTOPUS CAPITAL FINCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/04/2020 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2021 | 26/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | CURRENT | ||
SIMON ANDREW ROGERSON | Jul 1974 | British | Director | 2014-09-09 | CURRENT |
MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2014-09-09 | CURRENT |
MR RORY MARK HERIOT BAIRD | Oct 1974 | British | Director | 2014-09-26 | CURRENT |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2020-06-09 | CURRENT |
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2014-09-26 UNTIL 2020-06-05 | RESIGNED |
TRACEY JANE SPEVACK | Secretary | 2014-09-09 UNTIL 2016-11-04 | RESIGNED | ||
NICOLA BOARD | Secretary | 2016-11-04 UNTIL 2018-04-09 | RESIGNED | ||
PARISHA KANANI | Secretary | 2018-04-09 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |