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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Octopus Money Nominees Limited
Contact
Update Details
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
Companies in EC1N 2HT
Telephone
01912794800
Email
Available in Endole App
Website
Virginmoney.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Octopus Company Secretarial Services Limited
Secretary • Secretary
Richard John Milne
Director • British • Lives in UK • Born in Jan 1979
OPV 1 Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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