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OCTOPUS GP LIMITED (07800508)

OCTOPUS GP LIMITED (07800508) is an active UK company. incorporated on 6 October 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. OCTOPUS GP LIMITED has been registered for 14 years. Current directors include ADLE, Kamran, COURT, Richard Jeremy.

Company Number
07800508
Status
active
Type
ltd
Incorporated
6 October 2011
Age
14 years
Address
6th Floor, 33 Holborn, London, EC1N 2HT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ADLE, Kamran, COURT, Richard Jeremy
SIC Codes
82990

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OCTOPUS GP LIMITED

OCTOPUS GP LIMITED is an active company incorporated on 6 October 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OCTOPUS GP LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07800508

LTD Company

Age

14 Years

Incorporated 6 October 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month 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

7 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

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

Previous Addresses

4Th Floor 20 Old Bailey London England EC4M 7AN
From: 6 October 2011To: 15 December 2014
Timeline

22 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Oct 13
Director Joined
Jun 14
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Apr 19
Director Left
Apr 19
Director Left
Feb 23
Director Joined
Apr 23
Director Left
Apr 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Nov 2019

ADLE, Kamran

Active
Holborn, LondonEC1N 2HT
Born September 1988
Director
Appointed 28 Feb 2025

COURT, Richard Jeremy

Active
Holborn, LondonEC1N 2HT
Born June 1981
Director
Appointed 28 Feb 2025

BOARD, Nicola

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

KANANI, Parisha

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

SPEVACK, Tracey Jane

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Apr 2013
Resigned 04 Nov 2016

CANDERLE, Sebastien

Resigned
Floor, LondonEC4M 7AN
Born October 1969
Director
Appointed 25 Apr 2013
Resigned 23 Jul 2013

COLE, Alliott David

Resigned
Holborn, LondonEC1N 2HT
Born July 1978
Director
Appointed 17 Jun 2014
Resigned 28 Feb 2025

FERGUSON, Malcolm Gilbert

Resigned
Holborn, LondonEC1N 2HT
Born May 1987
Director
Appointed 20 Dec 2022
Resigned 30 Apr 2024

HAKES, Luke, Dr

Resigned
Holborn, LondonEC1N 2HT
Born August 1980
Director
Appointed 24 May 2017
Resigned 20 Dec 2022

HULATT, Christopher Robert

Resigned
Floor, LondonEC4M 7AN
Born August 1976
Director
Appointed 06 Oct 2011
Resigned 25 Apr 2013

KING, Simon Paul

Resigned
33 Holborn, LondonEC1N 2HT
Born May 1984
Director
Appointed 30 Sept 2024
Resigned 30 Jul 2025

LARDIEG, Frederic

Resigned
Holborn, LondonEC1N 2HT
Born October 1975
Director
Appointed 24 May 2017
Resigned 29 Apr 2019

MACPHERSON, Alexander Ian

Resigned
Holborn, LondonEC1N 2HT
Born November 1964
Director
Appointed 25 Apr 2013
Resigned 29 Apr 2019

OLIVER, Jo Anthony Jason

Resigned
Holborn, LondonEC1N 2HT
Born April 1969
Director
Appointed 25 Apr 2013
Resigned 30 Sept 2024

WALLACE, Alan Stewart, Dr

Resigned
Holborn, LondonEC1N 2HT
Born February 1950
Director
Appointed 25 Apr 2013
Resigned 24 May 2017

Persons with significant control

1

Octopus Investments 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
Fundings
Financials
Latest Activities

Filing History

75

Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 March 2023
AAAnnual Accounts
Second Filing Of Director Termination With Name
2 March 2023
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Legacy
1 February 2023
AGREEMENT2AGREEMENT2
Legacy
1 February 2023
GUARANTEE2GUARANTEE2
Legacy
16 November 2022
AGREEMENT2AGREEMENT2
Legacy
16 November 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
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
Change Person Director Company With Change Date
2 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
25 August 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 January 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
25 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Incorporation Company
6 October 2011
NEWINCIncorporation