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Octopus Co-Lend Limited

08913299

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

33 Holborn, London, EC1N 2HT
Incorporated 26/02/2014

Previously known as

Total Backing Limited · until 03/12/2015

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Robert Hulatt

director · Since 25/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Simon Andrew Rogerson

director · Since 03/12/2015

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Octopus Company Secretarial Services Limited

secretary · Since 17/04/2019

Also on 448 other boards

Mr Edward James Clough

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Christopher Robert Hulatt

director · Since 25/09/2015

British · United Kingdom · Age 49

Simon Andrew Rogerson

director · Since 03/12/2015

British · United Kingdom · Age 52

Octopus Company Secretarial Services Limited

corporate secretary · Since 17/04/2019

Reg: 11677818

Also on 448 other boards

Edward James Clough

director · Since 02/09/2024

British · United Kingdom · Age 41

Former

Sohael Patel

director · Resigned 25/09/2015

Marc Anthony Harris

director · Resigned 04/07/2016

Sharna Ludlow

secretary · Resigned 22/05/2017

Suzanna Eloise Lauren Waterhouse

secretary · Resigned 17/04/2019

Richard Jacob Wazacz

director · Resigned 10/07/2019

Samuel Handfield-Jones

director · Resigned 10/07/2019

Charlie Taylor

director · Resigned 01/11/2022

Ruth Anna Handcock

director · Resigned 03/09/2024

Persons with Significant Control

Octopus P2p Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09781675 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line133 Holborn
2026-07-17

33 HOLBORN

post townLondon
2026-07-17

LONDON