Menna Overview
Here’s a quick overview of OCTOPUS ESTATES HOLDINGS LIMITED 👀 — a London, England based business that started in 2022.
OCTOPUS ESTATES HOLDINGS LIMITED
- Company statusactive
- Company No14458675
- Age3 years 8 months Incorporated 2 November 2022
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
OCTOPUS ESTATES HOLDINGS LIMITED is an active company incorporated on 2 November 2022 and based in London, England, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 02 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Confirmation Statement
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 12 Dec 2022
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRICE, Samuel Dunbar | director | May 1988 | 08 Dec 2022 |
| MARSH, Daniel | director | Jul 1991 | 02 Nov 2022 |
| ROGERSON, Simon Andrew | director | Jul 1974 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Capital Limited | 02 Nov 2022 |
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GRICE, Samuel Dunbar are mutual persons.
GRICE, Samuel Dunbar, MARSH, Daniel are mutual persons.
GRICE, Samuel Dunbar, MARSH, Daniel are mutual persons.
GRICE, Samuel Dunbar, MARSH, Daniel are mutual persons.
GRICE, Samuel Dunbar, MARSH, Daniel, ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, HANDCOCK, Ruth Anna are mutual persons.
MARSH, Daniel, ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
ROGERSON, Simon Andrew, HANDCOCK, Ruth Anna are mutual persons.
ROGERSON, Simon Andrew are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
HANDCOCK, Ruth Anna are mutual persons.
OCTOPUS LEGACY FINANCIAL SERVICES LIMITED
GRICE, Samuel Dunbar, MARSH, Daniel, ROGERSON, Simon Andrew are mutual persons.
NATIONAL BEREAVEMENT SERVICE LIMITED
GRICE, Samuel Dunbar, MARSH, Daniel are mutual persons.
OCTOPUS LEGACY TRUSTEES LIMITED
GRICE, Samuel Dunbar, MARSH, Daniel are mutual persons.
OCTOPUS LEGAL SERVICES LIMITED
GRICE, Samuel Dunbar, MARSH, Daniel are mutual persons.
OPV 5 LIMITED
MARSH, Daniel are mutual persons.
OPV 6 LIMITED
MARSH, Daniel are mutual persons.
KRAKEN HOLDCO LIMITED
ROGERSON, Simon Andrew are mutual persons.
ALDERMORE BANK PLC
HANDCOCK, Ruth Anna are mutual persons.
ALDERMORE GROUP PLC
HANDCOCK, Ruth Anna are mutual persons.
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Menna Overview
Here’s a quick overview of OCTOPUS ESTATES HOLDINGS LIMITED 👀 — a London, England based business that started in 2022.