Octopus Primo Holdco Limited
Octopus Primo Holdco Limited
#15273889 • Active
Founded: 10/11/2023
Industries: Activities of other holding companies n.e.c.
Location: Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Financial Snapshot
Next accounts due 10 August 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Cliff Robert Pullen | Technical Director | 02/09/2024 | British | 50 years |
| Peter Edward Dias | Director | 10/11/2023 | British | 44 years |
Role:
Technical Director
Appointed:
02/09/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
10/11/2023
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Octopus Primo Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
National Westminster Bank PLC as Security Trustee Outstanding
Created 04/12/2023#152738890001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 15/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (40 pages) |
| 10/12/2023 | Resolution | Resolution | View (3 pages) |
15/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date