What is OCTOPUS INVESTMENTS LIMITED's company number?

OCTOPUS INVESTMENTS LIMITED's company number is 03942880. This is the unique identifier assigned by Companies House.

When was OCTOPUS INVESTMENTS LIMITED incorporated?

OCTOPUS INVESTMENTS LIMITED was incorporated on 8 March 2000.

What is the current status of OCTOPUS INVESTMENTS LIMITED?

OCTOPUS INVESTMENTS LIMITED is currently an active company.

Where is OCTOPUS INVESTMENTS LIMITED registered?

OCTOPUS INVESTMENTS LIMITED has its registered office in London, EC1N 2HT, United Kingdom.

Who are the directors of OCTOPUS INVESTMENTS LIMITED?

The current directors of OCTOPUS INVESTMENTS LIMITED include QUICKENDEN, Stuart James, ROGERSON, Simon Andrew, PLATTS, Erin Marie, MARTIN, Duncan Henry, DEBRUYNE, Lieven.

Introduction

Watch Company

Updated On: 11/08/2026

OCTOPUS INVESTMENTS LIMITED

OCTOPUS INVESTMENTS LIMITED is an active company incorporated on 8 March 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. OCTOPUS INVESTMENTS LIMITED was registered 26 years ago.(SIC: 66120)

Status

active

Active since 26 years ago

Company No

03942880

LTD Company

Age

26 Years

Incorporated 8 March 2000

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)

Submitted on 19 September 2024 (1 year ago)

Period: 1 May 2024 - 30 April 2025(13 months)

Type: Full Accounts

Next Due

Due by 31 January 2027

Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 March 2026 (5 months ago)

Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 30 March 2027

For period ending 16 March 2027

Previous Company Names

OCTOPUS ASSET MANAGEMENT LIMITED

From: 19 April 2000To: 26 July 2006

OCTOPUS CAPITAL LIMITED

From: 8 March 2000To: 19 April 2000

Contact

Address

6th Floor, 33 Holborn London, EC1N 2HT,

Timeline

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Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

28

QUICKENDEN, Stuart James

Holborn, LondonEC1N 2HT

Born July 1972

Director

25 Nov 2022

Resigned

Holborn, LondonEC1N 2HT

Secretary

Appointed 04 Nov 2016

Resigned 09 Apr 2018

BOARD, Nicola

Holborn, LondonEC1N 2HT

Secretary

04 Nov 2016

Resigned 09 Apr 2018

Resigned

ROGERSON, Simon Andrew

Active

Holborn, LondonEC1N 2HT

Born July 1974

Director

Appointed 08 Mar 2000

ROGERSON, Simon Andrew

Holborn, LondonEC1N 2HT

Born July 1974

Director

08 Mar 2000

Active

KANANI, Parisha

Resigned

33 Holborn, LondonEC1N 2HT

Secretary

Appointed 09 Apr 2018

Resigned 28 Nov 2019

KANANI, Parisha

33 Holborn, LondonEC1N 2HT

Secretary

09 Apr 2018

Resigned 28 Nov 2019

Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active

33 Holborn, LondonEC1N 2HT

Corporate secretary

Appointed 28 Nov 2019

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

33 Holborn, LondonEC1N 2HT

Corporate secretary

28 Nov 2019

Active

HANDCOCK, Ruth Anna

Resigned

33 Holborn, LondonEC1N 2HT

Born February 1980

Director

Appointed 05 Mar 2019

Resigned 06 Aug 2025

HANDCOCK, Ruth Anna

33 Holborn, LondonEC1N 2HT

Born February 1980

Director

05 Mar 2019

Resigned 06 Aug 2025

Resigned

PLATTS, Erin Marie

Active

33 Holborn, LondonEC1N 2HT

Born December 1981

Director

Appointed 18 Jul 2025

PLATTS, Erin Marie

33 Holborn, LondonEC1N 2HT

Born December 1981

Director

18 Jul 2025

Active

MARTIN, Duncan Henry

Active

Holborn, LondonEC1N 2HT

Born July 1968

Director

Appointed 13 Aug 2025

MARTIN, Duncan Henry

Holborn, LondonEC1N 2HT

Born July 1968

Director

13 Aug 2025

Active

BREESE, Charles Jonathon

Resigned

Steane Grounds Farm, BrackleyNN13 5NP

Born September 1946

Director

Appointed 01 Aug 2001

Resigned 23 Jul 2008

BREESE, Charles Jonathon

Steane Grounds Farm, BrackleyNN13 5NP

Born September 1946

Director

01 Aug 2001

Resigned 23 Jul 2008

Resigned

DEBRUYNE, Lieven

Active

33 Holborn, LondonEC1N 2HT

Born May 1969

Director

Appointed 14 Feb 2025

DEBRUYNE, Lieven

33 Holborn, LondonEC1N 2HT

Born May 1969

Director

14 Feb 2025

Active

HULATT, Christopher Robert

Resigned

4 Kennet Street, LondonE1W 2JA

Secretary

Appointed 08 Mar 2000

Resigned 26 Apr 2000

HULATT, Christopher Robert

4 Kennet Street, LondonE1W 2JA

Secretary

08 Mar 2000

Resigned 26 Apr 2000

Resigned

5 Ridgeway Close, CheshamHP5 2EP

Secretary

Appointed 26 Apr 2000

Resigned 03 Jan 2001

FINN, Pamela Emille Howie

5 Ridgeway Close, CheshamHP5 2EP

Secretary

26 Apr 2000

Resigned 03 Jan 2001

Resigned

COOPER, Matthew Jonathan

Resigned

Holborn, LondonEC1N 2HT

Born December 1966

Director

Appointed 23 Sept 2002

Resigned 11 Dec 2017

COOPER, Matthew Jonathan

Holborn, LondonEC1N 2HT

Born December 1966

Director

23 Sept 2002

Resigned 11 Dec 2017

Resigned

SEABRIGHT, Alistair John

Resigned

Holborn, LondonEC1N 2HT

Born October 1961

Director

Appointed 18 Nov 2011

Resigned 17 Jan 2019

SEABRIGHT, Alistair John

Holborn, LondonEC1N 2HT

Born October 1961

Director

18 Nov 2011

Resigned 17 Jan 2019

Resigned

HARRISON, Irene Lesley

Resigned

Fy Mwthin, CardiffCF15 7LH

Nominee secretary

Appointed 08 Mar 2000

Resigned 08 Mar 2000

HARRISON, Irene Lesley

Fy Mwthin, CardiffCF15 7LH

Nominee secretary

08 Mar 2000

Resigned 08 Mar 2000

Resigned

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned

Crown House, CardiffCF14 3LX

Corporate nominee director

Appointed 08 Mar 2000

Resigned 08 Mar 2000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Crown House, CardiffCF14 3LX

Corporate nominee director

08 Mar 2000

Resigned 08 Mar 2000

Resigned

Persons with significant control

1

Name

Nature of Control

Notified

Status

Octopus Capital Limited

Active

33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Octopus Capital Limited

33 Holborn, LondonEC1N 2HT

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

662

Description

Type

Date Filed

Document

Mortgage Create With Deed With Charge Number Charge Creation Date

28 July 2026

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

28 July 2026

OCTOPUS INVESTMENTS LIMITED (03942880)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

OCTOPUS INVESTMENTS LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

28

DIGGES, Jonathan Charles Nigel

BROWETT, John Julian

BROWETT, John Julian

LATHAM, Paul Stephen

DEVEY, Robert Alan

HULATT, Christopher Robert

QUICKENDEN, Stuart James

SPEVACK, Tracey Jane

DAVIS, Benjamin Thomas Kidd

DEES, Jonathan Patrick

BOARD, Nicola

ROGERSON, Simon Andrew

KANANI, Parisha

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

HANDCOCK, Ruth Anna

PLATTS, Erin Marie

MARTIN, Duncan Henry

BREESE, Charles Jonathon

DEBRUYNE, Lieven

HULATT, Christopher Robert

HULATT, Christopher Robert

ALI, Zahid

MYLES, Guy Bruce

FINN, Pamela Emille Howie

COOPER, Matthew Jonathan

SEABRIGHT, Alistair John

HARRISON, Irene Lesley

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Persons with significant control

1

Octopus Capital Limited

Filing History

662

Meet the innovation, Meet the Corpium App.