Introduction
Watch Company
O
OCTOPUS ESTATES HOLDINGS LIMITED
OCTOPUS ESTATES HOLDINGS LIMITED is an active company incorporated on 2 November 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. OCTOPUS ESTATES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14458675
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 May 2025 (1 year 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 1 November 2025 (8 months ago)
Submitted on 11 December 2025 (6 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Share Issue
Dec 22
Capital Alter Shares Subdivision
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRICE, Samuel Dunbar
Active33 Holborn, LondonEC1N 2HT
Born May 1988
Director
Appointed 08 Dec 2022
GRICE, Samuel Dunbar
33 Holborn, LondonEC1N 2HT
Born May 1988
Director
08 Dec 2022
Active
MARSH, Daniel
Active33 Holborn, LondonEC1N 2HT
Born July 1991
Director
Appointed 02 Nov 2022
MARSH, Daniel
33 Holborn, LondonEC1N 2HT
Born July 1991
Director
02 Nov 2022
Active
ROGERSON, Simon Andrew
Active33 Holborn, LondonEC1N 2HT
Born July 1974
Director
Appointed 03 Feb 2025
ROGERSON, Simon Andrew
33 Holborn, LondonEC1N 2HT
Born July 1974
Director
03 Feb 2025
Active
HANDCOCK, Ruth Anna
Resigned33 Holborn, LondonEC1N 2HT
Born February 1980
Director
Appointed 02 Nov 2022
Resigned 19 Aug 2025
HANDCOCK, Ruth Anna
33 Holborn, LondonEC1N 2HT
Born February 1980
Director
02 Nov 2022
Resigned 19 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Octopus Capital Limited
Active33 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 02 Nov 2022
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
02 Nov 2022
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
2 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2022