Introduction
Watch Company
O
OCTOPUS PRIMO TOPCO LIMITED
OCTOPUS PRIMO TOPCO LIMITED is an active company incorporated on 9 November 2023 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 PRIMO TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15272008
LTD Company
Age
2 Years
Incorporated 9 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 9 November 2023 - 31 December 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active164-182 Oxford Street, LondonW1D 1NN
Corporate secretary
Appointed 09 Nov 2023
OEGEN COMPANY SECRETARY LIMITED
164-182 Oxford Street, LondonW1D 1NN
Corporate secretary
09 Nov 2023
Active
DIAS, Peter Edward
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 09 Nov 2023
DIAS, Peter Edward
164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
09 Nov 2023
Active
SWAIN, Martin James
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1975
Director
Appointed 01 Jul 2025
SWAIN, Martin James
164-182 Oxford Street, LondonW1D 1NN
Born December 1975
Director
01 Jul 2025
Active
VASUDEV, Partha
Resigned164-182 Oxford Street, LondonW1D 1NN
Born November 1976
Director
Appointed 09 Nov 2023
Resigned 01 Jul 2025
VASUDEV, Partha
164-182 Oxford Street, LondonW1D 1NN
Born November 1976
Director
09 Nov 2023
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor, 164 - 182 Oxford Street, 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 09 Nov 2023
Octopus Renewables Limited
5th Floor, 164 - 182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2025
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023