Octachoron Topco Limited

Active14554083 Private limited company
Incorporated
22 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
38 Walton Road
Folkestone
CT19 5QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British,American
Born February 1970 (56)
Director · Appointed 5 April 2023
Greek
Born March 1988 (38)
Boye, Constantin
Director · Appointed 29 December 2022
German
Born August 1988 (38)
Director · Appointed 29 December 2022
British
Born July 1990 (36)
Director · Appointed 28 December 2022
British
Born May 1984 (42)
Director · Appointed 22 December 2022
Greek
Born April 1984 (42)
Officer history (3 former)
16 June 2025
Appointed Moosa, Nazo as Director
16 June 2025
Resigned Witham, Gibbuda Emmett as Director
5 April 2023
Appointed Fountas, Nikos as Director
5 April 2023
Resigned Zikopoulos, Aristomenis as Director
29 December 2022
Appointed Boye, Constantin as Director
29 December 2022
Appointed Russo, Elisa, Ms. as Director
29 December 2022
Appointed Witham, Gibbuda Emmett as Director
28 December 2022
Appointed Hooker, James as Director
28 December 2022
Appointed Zikopoulos, Aristomenis as Director
28 December 2022
Resigned Howlett-Bolton, Andrew John as Director
22 December 2022
Appointed Pylarinos, Charalampos Antonios as Director
22 December 2022
Appointed Howlett-Bolton, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Octachoron Topco Limited This company
Octachoron Midco Limited Owns 75–100% of shares
Octachoron Bidco Limited Owns 75–100% of shares
Hack the Box Ltd Owns 75–100% of shares

Filings

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