Octopus Primo Holdco Limited

15273889

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UK HOUSE, 5TH FLOOR, LONDON, W1D 1NN

Incorporated 10/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Oegen Company Secretary Limited

secretary · Since 10/11/2023

Also on 67 other boards

Mr Peter Edward Dias

director · Since 10/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Martin James Swain

director · Since 24/06/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Octopus Primo Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15272008 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/11/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 04/12/2023Registered 15/12/2023