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Home > England & Wales Companies > OCTOPUS CO-LEND LIMITED
Company Information for

OCTOPUS CO-LEND LIMITED

33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
08913299
Private Limited Company
Active

Company Overview

About Octopus Co-lend Ltd
OCTOPUS CO-LEND LIMITED was founded on 2014-02-26 and has its registered office in London. The organisation's status is listed as "Active". Octopus Co-lend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCTOPUS CO-LEND LIMITED
 
Legal Registered Office
33 HOLBORN
LONDON
EC1N 2HT
Other companies in HA6
 
Previous Names
TOTAL BACKING LIMITED03/12/2015
Filing Information
Company Number 08913299
Company ID Number 08913299
Date formed 2014-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 02:09:19
Primary Source:Companies House
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Company Officers of OCTOPUS CO-LEND LIMITED

Current Directors
Officer Role Date Appointed
SUZANNA ELOISE LAUREN WATERHOUSE
 Company Secretary 2017-05-17
SAMUEL HANDFIELD-JONES
 Director 2016-07-04
CHRISTOPHER ROBERT HULATT
 Director 2015-09-25
SIMON ANDREW ROGERSON
 Director 2015-12-03
RICHARD WAZACZ
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHARNA LUDLOW
 Company Secretary 2016-01-13 2017-05-22
MARC ANTHONY HARRIS
 Director 2015-12-03 2016-07-04
SOHAEL PATEL
 Director 2014-02-26 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL HANDFIELD-JONES OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
SAMUEL HANDFIELD-JONES OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
SAMUEL HANDFIELD-JONES OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
CHRISTOPHER ROBERT HULATT ONLINE GIVING LTD Director 2018-02-28 CURRENT 2009-04-23 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
CHRISTOPHER ROBERT HULATT OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT CLEARLY SO LIMITED Director 2016-04-28 CURRENT 2008-09-02 Liquidation
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY GROUP HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
CHRISTOPHER ROBERT HULATT OCTOPUS P2P LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY FINANCE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY GROUP LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY HOLDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT RANNOCH TRADING LIMITED Director 2014-09-11 CURRENT 2008-02-06 Dissolved 2017-04-25
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCHHL JSOP LIMITED Director 2014-06-25 CURRENT 2014-06-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
CHRISTOPHER ROBERT HULATT OCTOPUS AIF MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRISTOPHER ROBERT HULATT GOLDEN GATE CAPITAL LIMITED Director 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT PLATINUM GATE HOLDINGS LIMITED Director 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
CHRISTOPHER ROBERT HULATT OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
CHRISTOPHER ROBERT HULATT OCTOPUS FP1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
CHRISTOPHER ROBERT HULATT OCTOPUS GP 1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
CHRISTOPHER ROBERT HULATT OCTOPUS PROPERTY LENDING LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
CHRISTOPHER ROBERT HULATT OCTOPUS ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2006-07-26 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
CHRISTOPHER ROBERT HULATT BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
SIMON ANDREW ROGERSON OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SIMON ANDREW ROGERSON OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
SIMON ANDREW ROGERSON OCTOPUS CFE FP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Liquidation
SIMON ANDREW ROGERSON OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
RICHARD WAZACZ CARIB PLANNING LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
RICHARD WAZACZ NOVA WEALTH TECHNOLOGIES LTD Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD WAZACZ OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
RICHARD WAZACZ OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
RICHARD WAZACZ OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH
2024-09-04APPOINTMENT TERMINATED, DIRECTOR RUTH ANNA HANDCOCK
2024-08-07Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-03-02Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-04-04CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR CHARLIE TAYLOR
2022-10-11FULL ACCOUNTS MADE UP TO 30/04/22
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-30AP01DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANDFIELD-JONES
2019-04-30TM02Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-04-17
2019-04-30AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-04-17
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-09-07PSC05Change of details for Octopus P2P Limited as a person with significant control on 2016-04-06
2018-08-22AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 5000001
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-13CH01Director's details changed for Mr Simon Andrew Rogerson on 2017-06-23
2017-05-24AP03Appointment of Ms Suzanna Eloise Lauren Waterhouse as company secretary on 2017-05-17
2017-05-24TM02Termination of appointment of Sharna Ludlow on 2017-05-22
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 5000001
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-21SH0120/02/17 STATEMENT OF CAPITAL GBP 5000001
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3500001
2016-08-12SH0112/08/16 STATEMENT OF CAPITAL GBP 3500001
2016-07-05AP01DIRECTOR APPOINTED SAMUEL HANDFIELD-JONES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY HARRIS
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31
2016-03-23AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-10SH0109/03/16 STATEMENT OF CAPITAL GBP 2000001
2016-01-14AP03Appointment of Company Secretary Sharna Ludlow as company secretary on 2016-01-13
2015-12-04AP01DIRECTOR APPOINTED SIMON ANDREW ROGERSON
2015-12-04AP01DIRECTOR APPOINTED RICHARD WAZACZ
2015-12-04AP01DIRECTOR APPOINTED MARC ANTHONY HARRIS
2015-12-03RES15CHANGE OF NAME 03/12/2015
2015-12-03CERTNMCOMPANY NAME CHANGED TOTAL BACKING LIMITED CERTIFICATE ISSUED ON 03/12/15
2015-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-12RES01ADOPT ARTICLES 25/09/2015
2015-09-25AA01CURREXT FROM 28/02/2016 TO 30/04/2016
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SOHAEL PATEL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 15 ASKEW ROAD NORTHWOOD MIDDX HA6 2JE
2015-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0126/02/15 FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS CO-LEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS CO-LEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTOPUS CO-LEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28

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 CO-LEND LIMITED

Intangible Assets
Patents
We have not found any records of OCTOPUS CO-LEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS CO-LEND LIMITED
Trademarks
We have not found any records of OCTOPUS CO-LEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS CO-LEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCTOPUS CO-LEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS CO-LEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS CO-LEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTOPUS CO-LEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 2HT