Introduction
Watch Company
O
OPV 1 LIMITED
OPV 1 LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OPV 1 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14069055
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
OCTOPUS MONEY STAKES LIMITED
From: 30 May 2023To: 27 November 2024
OCTOPUS ACCELERATOR STAKES LIMITED
From: 26 April 2022To: 30 May 2023
Address
6th Floor 33 Holborn London, EC1N 2HT,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 26 Apr 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
26 Apr 2022
Active
MARSH, Daniel
Active33 Holborn, LondonEC1N 2HT
Born July 1991
Director
Appointed 26 Apr 2022
MARSH, Daniel
33 Holborn, LondonEC1N 2HT
Born July 1991
Director
26 Apr 2022
Active
RYAN, Emma
Active33 Holborn, LondonEC1N 2HT
Born June 1983
Director
Appointed 18 Nov 2024
RYAN, Emma
33 Holborn, LondonEC1N 2HT
Born June 1983
Director
18 Nov 2024
Active
TITTERTON, Paul James
Active33 Holborn, LondonEC1N 2HT
Born October 1972
Director
Appointed 14 Jul 2025
TITTERTON, Paul James
33 Holborn, LondonEC1N 2HT
Born October 1972
Director
14 Jul 2025
Active
HANDCOCK, Ruth Anna
Resigned33 Holborn, LondonEC1N 2HT
Born February 1980
Director
Appointed 26 Apr 2022
Resigned 18 Nov 2024
HANDCOCK, Ruth Anna
33 Holborn, LondonEC1N 2HT
Born February 1980
Director
26 Apr 2022
Resigned 18 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 14 Jul 2025
Octopus Money Holdings Limited
Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
Octopus Capital Limited
Ceased33 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 18 Nov 2024
Ceased 14 Jul 2025
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
18 Nov 2024
Ceased 14 Jul 2025
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 26 Apr 2022
Ceased 18 Nov 2024
Octopus Accelerator Holdings Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 18 Nov 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2025
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022