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 - 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 30/04/2020

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

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 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 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 REIP DM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OCTOPUS REIP DM1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OCTOPUS REIP DM2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies 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
BELLS STORES LIMITED Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
AVENELL PROPERTY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BEETLEY ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEAR ROCK FILMS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TM TRADING ROOFTOP SOLAR 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.