Octopus Co-Lend Limited

Active08913299 Private limited company

What Octopus Co-Lend say about themselves

“Innovative, entrepreneurial businesses investing in the people, ideas and industries that will help to change the world - Octopus Group.”

— from octopusgroup.com
Incorporated
26 February 2014 (12 years)
Previously known as
Total Backing Limited (until 3 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 September 2024
Resigned Handcock, Ruth Anna as Director
2 September 2024
Appointed Clough, Edward James as Director
1 November 2022
Resigned Taylor, Charlie as Director
10 July 2019
Resigned Handfield-Jones, Samuel as Director
10 July 2019
Resigned Wazacz, Richard Jacob as Director
10 July 2019
Appointed Taylor, Charlie as Director
10 July 2019
Appointed Handcock, Ruth Anna as Director
17 April 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
17 April 2019
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
22 May 2017
Resigned Ludlow, Sharna as Secretary
17 May 2017
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
4 July 2016
Appointed Handfield-Jones, Samuel as Director
4 July 2016
Resigned Harris, Marc Anthony as Director
13 January 2016
Appointed Ludlow, Sharna as Secretary
3 December 2015
Appointed Harris, Marc Anthony as Director
3 December 2015
Appointed Wazacz, Richard Jacob as Director
3 December 2015
Appointed Rogerson, Simon Andrew as Director
25 September 2015
Appointed Hulatt, Christopher Robert as Director
25 September 2015
Resigned Patel, Sohael as Director
26 February 2014
Appointed Patel, Sohael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09781675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Audit exemption subsidiary accounts30 April 2025
27 April 2026Other filing
27 April 2026Other filing
27 April 2026Accounts filing
12 March 2026Confirmation statement with no updates7 March 2026
Show all recent filings

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