Company Information for

OCTOPUS PROPERTY LENDING LIMITED

6TH FLOOR,33, HOLBORN, LONDON, EC1N 2HT,

Company Registration Number

07531926

Private Limited Company

Active - Proposal to Strike off

About Octopus Property Lending Ltd

OCTOPUS PROPERTY LENDING LIMITED was founded on 2011-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Octopus Property Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OCTOPUS PROPERTY LENDING LIMITED
Legal Registered Office
6TH FLOOR,33
HOLBORN
LONDON
EC1N 2HT
Other companies in EC4M
Previous Names
REDNEL LIMITED
16/08/2017

Filing Information

Company Number07531926
Date formed2011-02-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2020
Account next due31/01/2022
Latest filing return16/02/2016
Filing return next due16/03/2017
Type of accountsFULL
Last Datalog update:
2021-06-01 20:41:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Suzanna Eloise Lauren Waterhouse Company Secretary 2017-06-06
Mario Berti Director DIRECTOR 2016-11-25 UNITED KINGDOM
Christopher Robert Hulatt Director NONE 2011-02-16 ENGLAND
Alistair John Seabright Director DIRECTOR 2013-12-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sharna Ludlow Company Secretary 2016-01-13 2017-06-06
Mark Evan Posniak Director 2011-02-16 2016-11-25
Tracey Jane Spevack Company Secretary 2012-10-23 2016-01-13
Jonathan Anthony Samuels Director 2013-12-09 2015-09-17
Golden Gate Capital Limited Director 2011-02-16 2013-12-02
Simon Andrew Rogerson Director 2011-02-16 2013-12-02

Related Directorships for Mario Berti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Berti COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITEDDirector 2017-09-23 CURRENT 2014-06-04 Active
Mario Berti OCTOPUS PROPERTY FINANCE LIMITEDDirector 2016-11-25 CURRENT 2015-07-23 Dissolved 2018-07-03
Mario Berti QUALITY AFFORDABLE HOUSING LIMITEDDirector 2015-07-31 CURRENT 2015-06-22 Liquidation
Mario Berti SPIRALITE HOLDINGS LIMITEDDirector 2014-09-29 CURRENT 2010-09-01 In Administration/Administrative Receiver
Mario Berti 71 OLD DOVER ROAD PROPERTY MANAGEMENT LIMITEDDirector 2013-09-05 CURRENT 2007-08-07 Active

Related Directorships for Christopher Robert Hulatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Robert Hulatt ONLINE GIVING LTDDirector 2018-02-28 CURRENT 2009-04-23 Active
Christopher Robert Hulatt OCTOPUS ELECTRIC VEHICLES LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Christopher Robert Hulatt OCTOPUS PAYMENT SERVICES LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS INSTITUTIONAL DEPOSITS LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
Christopher Robert Hulatt CLEARLY SO LIMITEDDirector 2016-04-28 CURRENT 2008-09-02 Liquidation
Christopher Robert Hulatt OCTOPUS ENERGY GROUP HOLDINGS LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS FIRST LOSS LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Christopher Robert Hulatt OCTOPUS ENERGY LIMITEDDirector 2016-01-11 CURRENT 2014-10-14 Active
Christopher Robert Hulatt OCTOPUS CO-LEND LIMITEDDirector 2015-09-25 CURRENT 2014-02-26 Active
Christopher Robert Hulatt OCTOPUS P2P LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Christopher Robert Hulatt OCTOPUS ENERGY FINANCE LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS ENERGY GROUP LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active
Christopher Robert Hulatt OCTOPUS ENERGY HOLDCO LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active
Christopher Robert Hulatt OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Active
Christopher Robert Hulatt OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITEDDirector 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITEDDirector 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
Christopher Robert Hulatt RANNOCH TRADING LIMITEDDirector 2014-09-11 CURRENT 2008-02-06 Dissolved 2017-04-25
Christopher Robert Hulatt OCTOPUS CAPITAL FINCO LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
Christopher Robert Hulatt OCHHL JSOP LIMITEDDirector 2014-06-25 CURRENT 2014-06-19 Active - Proposal to Strike off
Christopher Robert Hulatt COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Active
Christopher Robert Hulatt OCTOPUS AIF MANAGEMENT LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active
Christopher Robert Hulatt GOLDEN GATE CAPITAL LIMITEDDirector 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
Christopher Robert Hulatt PLATINUM GATE HOLDINGS LIMITEDDirector 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS SIP TRUSTEE LIMITEDDirector 2012-08-14 CURRENT 2012-08-14 Active
Christopher Robert Hulatt OCTOPUS TITAN VCT 2 LIMITEDDirector 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
Christopher Robert Hulatt OCTOPUS FP1 LIMITEDDirector 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
Christopher Robert Hulatt OCTOPUS GP 1 LIMITEDDirector 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
Christopher Robert Hulatt OCTOPUS INVESTMENTS GENERAL PARTNER LIMITEDDirector 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS VENTURES NOMINEES LIMITEDDirector 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS CFE GENERAL PARTNER LIMITEDDirector 2009-03-25 CURRENT 2009-03-25 Liquidation
Christopher Robert Hulatt OCTOPUS ASSET MANAGEMENT LIMITEDDirector 2008-09-10 CURRENT 2006-07-26 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS TRUSTEES LIMITEDDirector 2008-06-04 CURRENT 2008-06-04 Active
Christopher Robert Hulatt BRACKEN (AIRCRAFT) LIMITEDDirector 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
Christopher Robert Hulatt OCTOPUS VENTURES LIMITEDDirector 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
Christopher Robert Hulatt OCS SERVICES LIMITEDDirector 2006-06-16 CURRENT 2006-06-16 Active
Christopher Robert Hulatt OCTOPUS INVESTMENTS NOMINEES LIMITEDDirector 2005-09-23 CURRENT 2005-09-23 Active
Christopher Robert Hulatt OCTOPUS ADMINISTRATIVE SERVICES LIMITEDDirector 2000-05-09 CURRENT 2000-04-17 Active
Christopher Robert Hulatt OCTOPUS NOMINEES LIMITEDDirector 2000-04-26 CURRENT 2000-04-17 Active
Christopher Robert Hulatt OCTOPUS CAPITAL LIMITEDDirector 2000-04-26 CURRENT 2000-04-19 Active
Christopher Robert Hulatt OCTOPUS INVESTMENTS LIMITEDDirector 2000-03-08 CURRENT 2000-03-08 Active

Related Directorships for Alistair John Seabright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair John Seabright OCTOPUS AIF MANAGEMENT LIMITEDDirector 2017-03-24 CURRENT 2013-12-04 Active
Alistair John Seabright QUALITY AFFORDABLE HOUSING LIMITEDDirector 2015-08-07 CURRENT 2015-06-22 Liquidation
Alistair John Seabright OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
Alistair John Seabright OCTOPUS HEALTHCARE SUB HOLDINGS LTDDirector 2014-10-01 CURRENT 2004-08-18 Active
Alistair John Seabright OCTOPUS CAPITAL FINCO LIMITEDDirector 2014-09-26 CURRENT 2014-09-09 Active - Proposal to Strike off
Alistair John Seabright GOLDEN GATE CAPITAL LIMITEDDirector 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
Alistair John Seabright PLATINUM GATE HOLDINGS LIMITEDDirector 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
Alistair John Seabright TERIDO DM1 LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Active
Alistair John Seabright TERIDO DM2 LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Active
Alistair John Seabright OCTOPUS NOMINEES LIMITEDDirector 2012-04-10 CURRENT 2000-04-17 Active
Alistair John Seabright OCTOPUS INVESTMENTS NOMINEES LIMITEDDirector 2012-04-10 CURRENT 2005-09-23 Active
Alistair John Seabright OCTOPUS CAPITAL LIMITEDDirector 2011-11-18 CURRENT 2000-04-19 Active
Alistair John Seabright OCTOPUS INVESTMENTS LIMITEDDirector 2011-11-18 CURRENT 2000-03-08 Active
Alistair John Seabright SEAPEQ LIMITEDDirector 2005-06-23 CURRENT 2005-06-23 Active