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Octopus Legacy Financial Services Limited

16667007

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

22 Southwark Bridge Road, London, SE1 9HF
Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Laura Milena Puentes Gantiva

director · Since 22/08/2025

DIRECTOR

COLOMBIAN · ENGLAND

Mr Simon Andrew Rogerson

director · Since 22/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Daniel Marsh

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Samuel Dunbar Grice

director · Since 22/08/2025

CEO

NEW ZEALANDER · ENGLAND

Also on 8 other boards

Mrs Laura Milena Puentes Gantiva

director · Since 22/08/2025

DIRECTOR

COLOMBIAN · ENGLAND

Samuel Dunbar Grice

director · Since 22/08/2025

New Zealander · England

Daniel Marsh

director · Since 22/08/2025

British · England

Laura Milena Puentes Gantiva

director · Since 22/08/2025

Colombian · England

Simon Andrew Rogerson

director · Since 22/08/2025

British · United Kingdom

Persons with Significant Control

Octopus Legacy Limited

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

Reg: 11111047 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/08/2025

Change History

officer appointed → GRICE, Samuel Dunbar
2026-08-16
officer appointed → MARSH, Daniel
2026-08-16
officer appointed → PUENTES GANTIVA, Laura Milena
2026-08-16
officer appointed → ROGERSON, Simon Andrew
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 22 Southwark Bridge Road
2026-08-16

22 SOUTHWARK BRIDGE ROAD

post town → London
2026-08-16

LONDON