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Octopus Sip Trustee Limited

08179075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 33 Holborn, London, EC1N 2HT
Incorporated 14/08/2012

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Christopher Robert Hulatt

director · Since 14/08/2012

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Simon Andrew Rogerson

director · Since 14/08/2012

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 33 other boards

Octopus Company Secretarial Services Limited

secretary · Since 28/11/2019

Also on 448 other boards

Christopher Robert Hulatt

director · Since 14/08/2012

British · United Kingdom

Simon Andrew Rogerson

director · Since 14/08/2012

British · United Kingdom

Octopus Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 11677818

Also on 448 other boards

Former

Tracey Jane Spevack

secretary · Resigned 04/11/2016

Nicola Board

secretary · Resigned 09/04/2018

Parisha Kanani

secretary · Resigned 28/11/2019

Persons with Significant Control

Octopus Capital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: England · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointed → HULATT, Christopher Robert
2026-08-24
officer appointed → ROGERSON, Simon Andrew
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 6th Floor, 33 Holborn
2026-08-24

6TH FLOOR, 33

post town → London
2026-08-24

LONDON