Octopus Capital Limited. Head office in London. Check Director.

Octopus Capital Limited, London

Octopus Capital Limited is a private limited company. Registered at 6Th Floor, 33, Holborn, London EC1N 2HT, the aforementioned 24 years old enterprise was incorporated on 2000-04-19 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
5 directors can be found in the company: Stuart Q. (appointed on 29 September 2022), Ruth H. (appointed on 30 August 2022), John B. (appointed on 07 July 2015).

About
Name: Octopus Capital Limited
Number: 03981143
Incorporation date: 2000-04-19
End of financial year: 30 April


Address:	6th Floor, 33 Holborn London EC1N 2HT
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Octopus Group Holdings Limited

2 November 2022

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14002583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oe Holdco Ltd

27 September 2022 - 2 November 2022

Address	6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14005495
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Octopus Capital Limited confirmation statement filing is 2024-05-09. The most current one was filed on 2023-04-25. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Octopus Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London. Oe Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holborn, EC1N 2HT London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (66 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 1st, February 2023 \| accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 9th, February 2022 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 6th, January 2021 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 1st, February 2018 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (48 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (49 pages)
SH01	Capital declared on April 27, 2016: 436544.35 GBP capital
AA	Group of companies' accounts made up to April 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (43 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 11th, January 2015 \| accounts	Free Download (39 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 25th, September 2013 \| accounts	Free Download (33 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (34 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 4th, October 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 4th, January 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 31st, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009 \| annual return	Free Download (39 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 15th, January 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, September 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, September 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 5th, December 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 5th, December 2006 \| accounts	Free Download (20 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 21, 2006 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, June 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, June 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, May 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, May 2003 \| accounts	Free Download (18 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 17, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 2000 filed on: 31st, May 2001 \| accounts	Free Download (15 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 31st, May 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001 \| annual return	Free Download (28 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001 \| annual return	Free Download (28 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 6th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 6th, June 2000 \| accounts	Free Download (1 page)

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