Introduction
Watch Company
K
KRAKEN HOLDCO LIMITED
KRAKEN HOLDCO LIMITED is an active company incorporated on 5 November 2025 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.. KRAKEN HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16833292
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 5 August 2027
Period: 5 November 2025 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BOWIE, John
Active164-182 Oxford Street, LondonW1D 1NN
Born May 1978
Director
Appointed 09 Jan 2026
BOWIE, John
164-182 Oxford Street, LondonW1D 1NN
Born May 1978
Director
09 Jan 2026
Active
EDDISON, James Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 09 Jan 2026
EDDISON, James Andrew
164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
09 Jan 2026
Active
HULATT, Christopher Robert
Active164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 09 Jan 2026
HULATT, Christopher Robert
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
09 Jan 2026
Active
JACKSON, Greg Sean
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 09 Jan 2026
JACKSON, Greg Sean
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
09 Jan 2026
Active
JACKSON, Stuart Keith
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 05 Nov 2025
JACKSON, Stuart Keith
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
05 Nov 2025
Active
ROGERSON, Simon Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 09 Jan 2026
ROGERSON, Simon Andrew
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
09 Jan 2026
Active
GERRITY, Amanda Claire
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1984
Director
Appointed 05 Nov 2025
Resigned 12 Jan 2026
GERRITY, Amanda Claire
164-182 Oxford Street, LondonW1D 1NN
Born April 1984
Director
05 Nov 2025
Resigned 12 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 05 Nov 2025
Octopus Energy Group Limited
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
05 Nov 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2025