Introduction
Watch Company
O
OCTOPUS REIP DM2 LIMITED
OCTOPUS REIP DM2 LIMITED is an active company incorporated on 21 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCTOPUS REIP DM2 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10631629
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 21 February 2017To: 5 April 2023
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRIERLEY, Alexander David Kelson
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
Appointed 29 Jun 2021
BRIERLEY, Alexander David Kelson
164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
29 Jun 2021
Active
SETCHELL, Matthew George
Active164-182 Oxford Street, LondonW1D 1NN
Born June 1977
Director
Appointed 21 Feb 2017
SETCHELL, Matthew George
164-182 Oxford Street, LondonW1D 1NN
Born June 1977
Director
21 Feb 2017
Active
BOARD, Nicola
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 21 Feb 2017
Resigned 09 Apr 2018
BOARD, Nicola
33 Holborn, LondonEC1N 2HT
Secretary
21 Feb 2017
Resigned 09 Apr 2018
Resigned
KANANI, Parisha
Resigned33 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
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Nov 2019
Resigned 25 May 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
28 Nov 2019
Resigned 25 May 2022
Resigned
HULATT, Christopher Robert
Resigned164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 21 Feb 2017
Resigned 06 Jan 2026
HULATT, Christopher Robert
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
21 Feb 2017
Resigned 06 Jan 2026
Resigned
ROGERSON, Simon Andrew
Resigned33 Holborn, LondonEC1N 2HT
Born July 1974
Director
Appointed 21 Feb 2017
Resigned 29 Jun 2021
ROGERSON, Simon Andrew
33 Holborn, LondonEC1N 2HT
Born July 1974
Director
21 Feb 2017
Resigned 29 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor, 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 21 Feb 2017
Octopus Reip Dm Holdings Limited
5th Floor, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2026
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
18 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 December 2019
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2018
27 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2017