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Octopus Investments Nominees Limited

Octopus Investments Nominees Limited is a dormant company incorporated on 23 September 2005 with the registered office located in London, City of London. Octopus Investments Nominees Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05572093
Private limited company
Age
20 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor, 33 Holborn
London
EC1N 2HT
Same address for the past 10 years
Telephone
0800 3162295
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1973
Director • Fund Manager • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
Simon Andrew Rogerson, Jonathan Charles Nigel Digges, and 2 more are mutual people.
Active
Octopus Administrative Services Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Capital Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
OCS Services Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Trustees Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Sip Trustee Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Co-Lend Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Administrative Services Financial Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Jonathan Patrick Dees Resigned
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Ruth Anna Handcock Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Jonathan Patrick Dees Appointed
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Patrick Dees as a director on 1 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Appointment of Mr Jonathan Patrick Dees as a director on 4 May 2023
Submitted on 30 Jun 2023
Termination of appointment of Ruth Anna Handcock as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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