Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Octopus Nominees Limited
- Incorporated
- 17 April 2000 (26 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- UK House5th Floor164-182 Oxford StreetLondonW1D 1NN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2020
British
Born September 1971 (55)
Director · Appointed 6 December 2019
British
Born February 1973 (53)
Director · Appointed 26 April 2000
British
Born August 1976 (50)
Director · Appointed 26 April 2000
British
Born July 1974 (52)
Officer history (12 former)
25 May 2022
27 April 2020
27 April 2020
27 April 2020
6 December 2019
28 November 2019
Resigned Kanani, Parisha as Secretary
28 November 2019
9 April 2018
Resigned Board, Nicola as Secretary
9 April 2018
Appointed Kanani, Parisha as Secretary
4 November 2016
Appointed Board, Nicola as Secretary
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
31 July 2014
20 May 2014
Appointed Spevack, Tracey Jane as Secretary
20 May 2014
10 April 2012
10 April 2012
24 May 2002
4 January 2001
3 January 2001
26 April 2000
26 April 2000
26 April 2000
26 April 2000
26 April 2000
26 April 2000
26 April 2000
17 April 2000
17 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09718624
Holdings 1
Companies where Octopus Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
28 April 2025
Ceased Octopus Capital Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1 | £1 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 11 March 2026 | Registered office address changed | |||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 May 2025 | Cessation of a person with significant control | |||
| 2 May 2025 | Notification of a person with significant control |
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