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Octopus Money Nominees Limited

Octopus Money Nominees Limited is a dormant company incorporated on 7 April 1997 with the registered office located in London, City of London. Octopus Money Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03346243
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
Telephone
01912794800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
OPV 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Money Unit Trust Managers Limited
Octopus Company Secretarial Services Limited and Richard John Milne are mutual people.
Active
Octopus Money Trustee Limited
Octopus Company Secretarial Services Limited and Richard John Milne are mutual people.
Active
Epr Eye Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Epr Glanford Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
CLPE 1991 Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Fibrophos Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Four Burrows Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Dyffryn Brodyn Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Mr Paul James Titterton Appointed
1 Month Ago on 30 Nov 2025
Daniel Marsh Appointed
1 Month Ago on 30 Nov 2025
Octopus Company Secretarial Services Limited Appointed
1 Month Ago on 30 Nov 2025
Virgin Money Unit Trust Managers Limited (PSC) Resigned
1 Month Ago on 30 Nov 2025
Opv 1 Limited (PSC) Appointed
1 Month Ago on 30 Nov 2025
Susan Jane Robertson Resigned
1 Month Ago on 30 Nov 2025
Christopher Stuart Rhodes Resigned
1 Month Ago on 30 Nov 2025
Jennifer Marion Maclean Resigned
1 Month Ago on 30 Nov 2025
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Documents
Current accounting period extended from 31 March 2026 to 30 April 2026
Submitted on 2 Dec 2025
Appointment of Mr Paul James Titterton as a director on 30 November 2025
Submitted on 2 Dec 2025
Appointment of Daniel Marsh as a director on 30 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Jennifer Marion Maclean as a secretary on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Christopher Stuart Rhodes as a director on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Susan Jane Robertson as a director on 30 November 2025
Submitted on 1 Dec 2025
Notification of Opv 1 Limited as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 November 2025
Submitted on 1 Dec 2025
Repayment History
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