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Octopus Administrative Services Financial Limited
09667541
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 02/07/2015
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
On track
Industry
64929
64929Officers
Mr Christopher Robert Hulatt
director · Since 02/07/2015
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
Mr Simon Andrew Rogerson
director · Since 02/07/2015
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 33 other boards
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
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 3981143 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
METRO BANK PLC
Created 29/11/2018Registered 04/12/2018Satisfied 18/10/2024
Charge
outstanding
OCTOPUS CO-LEND LIMITED
Created 11/07/2018Registered 17/07/2018
Change History
officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24officer appointed → HULATT, Christopher Robert
2026-08-24officer appointed → ROGERSON, Simon Andrew
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-08-246TH FLOOR
post town → London
2026-08-24LONDON