Octopus Nominees Limited

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Octopus Nominees Limited

03974194•Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
Website08003162295

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Incorporated

17/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

66120

Risk

not scored

Company Overview

Registration, classification & business activity

Octopus Nominees Limited (03974194) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in london, W1D1NN. The company operates under SIC code 66120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66120
Unknown
Incorporated 17/04/2000
W1D1NN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
simon andrew rogerson
director
S
stuart keith jackson
director
G
greg sean jackson
director
C
christopher robert hulatt
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2022
Change Sail Address Company With New Address
Category:Address
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Auditors Resignation Company
Category:Auditors
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Accounts
Date:22-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:18-04-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered

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Contact

08003162295
www.octopusinvestments.com
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN