OCTOPUS NOMINEES LIMITED

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OCTOPUS NOMINEES LIMITED

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Key Data

Status

Active

Company No.

03974194

Incorporation date

17/04/2000

Size

Dormant

Contacts

Registered address

Registered address

Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNCopy
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Latest events (Record since 17/10/2022)
dot icon11/03/2026
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-11
dot icon22/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon02/05/2025
Cessation of Octopus Capital Limited as a person with significant control on 2025-04-28
dot icon02/05/2025
Notification of Octopus Energy Group Limited as a person with significant control on 2025-04-28
dot icon29/04/2025
Accounts for a dormant company made up to 2024-04-30
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon07/08/2024
Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15
dot icon07/08/2024
Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15
dot icon30/05/2024
Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon03/02/2024
Accounts for a dormant company made up to 2023-04-30
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon15/02/2023
Director's details changed for Mr Greg Sean Jackson on 2022-10-20
dot icon25/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon20/10/2022
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon19/10/2022
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon18/10/2022
Director's details changed for Mr Christopher Robert Hulatt on 2022-10-11
dot icon18/10/2022
Director's details changed for Mr Simon Andrew Rogerson on 2022-10-14
dot icon17/10/2022
Director's details changed for Mr Stuart Keith Jackson on 2022-10-14
dot icon17/10/2022
Director's details changed for Mr Greg Sean Jackson on 2022-10-11
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/11/2019 - 25/05/2022
530
Seabright, Alistair John
Director
10/04/2012 - 27/04/2020
123
Jackson, Greg Sean
Director
27/04/2020 - Present
30
Hulatt, Christopher Robert
Director
26/04/2000 - Present
155
Latham, Paul Stephen
Director
10/04/2012 - 27/04/2020
774

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About OCTOPUS NOMINEES LIMITED

OCTOPUS NOMINEES LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOPUS NOMINEES LIMITED?

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OCTOPUS NOMINEES LIMITED is currently Active. It was registered on 17/04/2000 .

Where is OCTOPUS NOMINEES LIMITED located?

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OCTOPUS NOMINEES LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does OCTOPUS NOMINEES LIMITED do?

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OCTOPUS NOMINEES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for OCTOPUS NOMINEES LIMITED?

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The latest filing was on 11/03/2026: Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-11.