Octopus Reip Dm Holdings Limited

10631206

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

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

Incorporated 21/02/2017

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew George Setchell

director · Since 21/02/2017

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr Alexander David Kelson Brierley

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 64 other boards

Matthew George Setchell

director · Since 21/02/2017

British · England

Alexander David Kelson Brierley

director · Since 29/06/2021

British · England

Former

Nicola Board

secretary · Resigned 09/04/2018

Parisha Kanani

secretary · Resigned 28/11/2019

Simon Andrew Rogerson

director · Resigned 29/06/2021

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 25/05/2022

Christopher Robert Hulatt

director · Resigned 06/01/2026

Persons with Significant Control

Octopus Renewables Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05857926 · Companies House · Private Company Limited By Shares

Notified 29/06/2021

Former PSCs

Octopus Capital Limited

Ceased 29/06/2021

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Uk House, 5th Floor

2026-08-24

UK HOUSE, 5TH FLOOR

post town → London

2026-08-24

LONDON

officer appointed → BRIERLEY, Alexander David Kelson

2026-08-24

officer appointed → SETCHELL, Matthew George

2026-08-24