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OCTOPUS NOMINEES LIMITED (03974194)

OCTOPUS NOMINEES LIMITED (03974194) is an active UK company. incorporated on 17 April 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. OCTOPUS NOMINEES LIMITED has been registered for 26 years. Current directors include JACKSON, Stuart Keith, HULATT, Christopher Robert, JACKSON, Greg Sean and 1 others.

Company Number
03974194
Status
active
Type
ltd
Incorporated
17 April 2000
Age
26 years
Address
Uk House, 5th Floor, London, W1D 1NN
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
JACKSON, Stuart Keith, HULATT, Christopher Robert, JACKSON, Greg Sean, ROGERSON, Simon Andrew
SIC Codes
66120

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Introduction
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Updated On: 02/08/2026
O

OCTOPUS NOMINEES LIMITED

OCTOPUS NOMINEES LIMITED is an active company incorporated on 17 April 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 NOMINEES LIMITED was registered 26 years ago.(SIC: 66120)

Status

active

Active since 26 years ago

Company No

03974194

LTD Company

Age

26 Years

Incorporated 17 April 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 31 May 2001 (25 years ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 April 2026 (4 months ago)
Submitted on 5 May 2026 (3 months ago)

Next Due

Due by 8 May 2027
For period ending 24 April 2027

Previous Company Names

OCTOPUS STRATEGIC INVESTORS LIMITED
From: 19 April 2000To: 18 August 2005
DWSCO 2025 LIMITED
From: 17 April 2000To: 19 April 2000
Contact
Address

Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,

Timeline

9 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Apr 00
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Aug 14
Director Joined
Dec 19
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Owner Exit
May 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

JACKSON, Stuart Keith

Active
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 06 Dec 2019

LATHAM, Paul Stephen

Resigned
Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 10 Apr 2012
Resigned 27 Apr 2020

HULATT, Christopher Robert

Active
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 26 Apr 2000

JACKSON, Greg Sean

Active
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 27 Apr 2020

SPEVACK, Tracey Jane

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 20 May 2014
Resigned 04 Nov 2016

BOARD, Nicola

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 04 Nov 2016
Resigned 09 Apr 2018

ROGERSON, Simon Andrew

Active
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 26 Apr 2000

KANANI, Parisha

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 09 Apr 2018
Resigned 28 Nov 2019

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Nov 2019
Resigned 25 May 2022

HULATT, Christopher Robert

Resigned
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 04 Jan 2001
Resigned 20 May 2014

ALI, Zahid

Resigned
9 Eaton Court, LondonW5 2EU
Born October 1974
Director
Appointed 26 Apr 2000
Resigned 24 May 2002

MYLES, Guy Bruce

Resigned
Old Bailey, LondonEC4M 7AN
Born February 1973
Director
Appointed 26 Apr 2000
Resigned 31 Jul 2014

FINN, Pamela Emille Howie

Resigned
5 Ridgeway Close, CheshamHP5 2EP
Secretary
Appointed 26 Apr 2000
Resigned 03 Jan 2001

SEABRIGHT, Alistair John

Resigned
Holborn, LondonEC1N 2HT
Born October 1961
Director
Appointed 10 Apr 2012
Resigned 27 Apr 2020

DWS DIRECTORS LIMITED

Resigned
5 Chancery Lane, LondonWC2A 1LF
Corporate nominee director
Appointed 17 Apr 2000
Resigned 26 Apr 2000

DWS SECRETARIES LIMITED

Resigned
5 Chancery Lane, LondonWC2A 1LF
Corporate nominee secretary
Appointed 17 Apr 2000
Resigned 26 Apr 2000

Persons with significant control

2

1 Active
1 Ceased

Octopus Energy Group Limited

Active
164-182 Oxford Street, LondonW1D 1NN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025

Octopus Capital Limited

Ceased
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
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With Updates
5 May 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 January 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
20 October 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 October 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
2 May 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
14 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Gazette Filings Brought Up To Date
7 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
7 July 2021
AAAnnual Accounts
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 January 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 January 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 August 2014
TM01Termination of Director
Termination Secretary Company With Name
20 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 May 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Dormant
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Dormant
28 January 2013
AAAnnual Accounts
Auditors Resignation Company
29 October 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Statement Of Companys Objects
4 October 2010
CC04CC04
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Resolution
13 September 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2009
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 2007
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2006
AAAnnual Accounts
Legacy
24 April 2006
363sAnnual Return (shuttle)
Legacy
22 February 2006
225Change of Accounting Reference Date
Certificate Change Of Name Company
18 August 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
26 July 2005
AAAnnual Accounts
Legacy
5 May 2005
287Change of Registered Office
Legacy
18 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 August 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 May 2003
AAAnnual Accounts
Legacy
7 May 2003
363sAnnual Return (shuttle)
Legacy
15 August 2002
288cChange of Particulars
Legacy
15 August 2002
288cChange of Particulars
Legacy
15 August 2002
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
363sAnnual Return (shuttle)
Legacy
12 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
31 May 2001
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
287Change of Registered Office
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
11 October 2000
288cChange of Particulars
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
225Change of Accounting Reference Date
Legacy
19 May 2000
287Change of Registered Office
Certificate Change Of Name Company
19 April 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 April 2000
NEWINCIncorporation