Company Information for OCTOPUS TRUSTEES LIMITED
6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
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Company Registration Number
06610470
Private Limited Company
Active |
Company Name | |
---|---|
OCTOPUS TRUSTEES LIMITED | |
Legal Registered Office | |
6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Other companies in EC4M | |
Company Number | 06610470 | |
---|---|---|
Company ID Number | 06610470 | |
Date formed | 2008-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:52:03 |
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Officer | Role | Date Appointed |
---|---|---|
PARISHA KANANI |
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CHRISTOPHER ROBERT HULATT |
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SIMON ANDREW ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA BOARD |
Company Secretary | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
GUY BRUCE MYLES |
Director | ||
CHRISTOPHER ROBERT HULATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONLINE GIVING LTD | Director | 2018-02-28 | CURRENT | 2009-04-23 | Active | |
OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
CLEARLY SO LIMITED | Director | 2016-04-28 | CURRENT | 2008-09-02 | Liquidation | |
OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
OCTOPUS CO-LEND LIMITED | Director | 2015-09-25 | CURRENT | 2014-02-26 | Active | |
OCTOPUS P2P LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
OCTOPUS ENERGY FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
OCTOPUS ENERGY GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
OCTOPUS ENERGY HOLDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
RANNOCH TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
OCHHL JSOP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
OCTOPUS AIF MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
OCTOPUS GP 1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
OCTOPUS PROPERTY LENDING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
OCTOPUS ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
OCTOPUS ENERGY GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-05 | Active | |
OCTOPUS CO-LEND LIMITED | Director | 2015-12-03 | CURRENT | 2014-02-26 | Active | |
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
OCTOPUS CFE FP LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Liquidation | |
OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-11-28 | |
TM02 | Termination of appointment of Parisha Kanani on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AP03 | Appointment of Parisha Kanani as company secretary on 2018-04-09 | |
TM02 | Termination of appointment of Nicola Board on 2018-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Simon Andrew Rogerson on 2017-06-23 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2016-11-04 | |
AP03 | Appointment of Nicola Board as company secretary on 2016-11-04 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE SPEVACK on 2014-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM 20 Old Bailey London EC4M 7AN | |
CH01 | Director's details changed for Christopher Robert Hulatt on 2014-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BRUCE MYLES | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Tracey Jane Spevack as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HULATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 04/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 | |
RES13 | DIR AUTH TO EXERCISE POWER 01/09/2010 | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 13/10/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GUY BRUCE MYLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOPUS TRUSTEES LIMITED
Cash Bank In Hand | 2011-05-01 | £ 1 |
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Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OCTOPUS TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |