OI

OCTOPUS INVESTMENTS NOMINEES LIMITED

Active

Company number 05572093

London · Incorporated 23 September 2005

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED · 23 September 2005 – 27 March 2007

Company overview

OCTOPUS INVESTMENTS NOMINEES LIMITED is an active private limited company incorporated on 23 September 2005 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company is 100% owned and controlled by Octopus Investments Limited, which holds all shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It remains dormant, with its most recent accounts for the period ended 30 April 2025 filed as dormant accounts. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 26 September 2025 and is not overdue.

Christopher Robert Hulatt and Simon Andrew Rogerson, both British directors resident in the United Kingdom, have served since incorporation. Octopus Company Secretarial Services Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Octopus Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Resolution
Resolution
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Auditors Resignation Company
Auditors
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Statement Of Companys Objects
Change Of Constitution
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 September 2010 View
Resolution
Resolution
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
25 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Certificate Change Of Name Company
Change Of Name
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Accounts
7 October 2005 View
Incorporation Company
Incorporation
23 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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