OP

OCTOPUS PRIMO LIMITED

Active

Company number 15276065

London, United Kingdom · Incorporated 10 November 2023

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£39,409,815
Shares allotted
39,409,815
Latest round
17 April 2024

Company overview

OCTOPUS PRIMO LIMITED

OCTOPUS PRIMO LIMITED is an active private limited company incorporated on 10 November 2023 and registered in England and Wales. The company’s registered office is at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned by Octopus Primo Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Peter Edward Dias (appointed 10 November 2023) and Martin James Swain (appointed 1 July 2025). Oegen Company Secretary Limited acts as corporate secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 6 July 2026. The latest confirmation statement, with no updates, was filed on 13 November 2025 and relates to 9 November 2025. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • OCTOPUS PRIMO HOLDCO LIMITED (100.0%)
Total shares
39,409,816
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 39,409,816 GBP £1.000
Total 39,409,816

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS PRIMO HOLDCO LIMITED ORDINARY 39,409,816 100.00% 39,409,816 100.00%
Total 39,409,816 100% 39,409,816 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Primo Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2023

Funding

1 funding round
17 April 2024
ORDINARY · 39,409,815 shares allotted
£39,409,815
Total (1 round, 39,409,815 shares)
£39,409,815

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Resolution
Resolution
10 December 2023 View
Incorporation Company
Incorporation
10 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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