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Kraken Holdco Limited
Kraken Holdco Limited is an active company incorporated on 5 November 2025 with the registered office located in London, Greater London. Kraken Holdco Limited was registered 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16833292
Private limited company
Age
2 months
Incorporated
5 November 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
4 November 2026
Due by
18 November 2026
(10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2027
Due by
5 August 2027
(1 year 6 months remaining)
Learn more about Kraken Holdco Limited
Contact
Update Details
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Same address since
incorporation
Companies in W1D 1NN
Telephone
Unreported
Email
Unreported
Website
Octopusinvestments.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Andrew Eddison
Director • British • Lives in UK • Born in Dec 1971
Stuart Keith Jackson
Director • British • Lives in UK • Born in Feb 1973
Simon Andrew Rogerson
Director • British • Lives in UK • Born in Jul 1974
Christopher Robert Hulatt
Director • British • Lives in UK • Born in Aug 1976
John Bowie
Director • Australian • Lives in Australia • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Energy Limited
Simon Andrew Rogerson, James Andrew Eddison, and 1 more are mutual people.
Active
Octopus Energy Group Limited
Simon Andrew Rogerson, James Andrew Eddison, and 1 more are mutual people.
Active
Kraken Technologies Limited
Simon Andrew Rogerson, James Andrew Eddison, and 1 more are mutual people.
Active
Octopus Energy Retail 2022 Limited
Simon Andrew Rogerson, James Andrew Eddison, and 1 more are mutual people.
Active
Octopus Energy Operations Limited
Simon Andrew Rogerson, James Andrew Eddison, and 1 more are mutual people.
Active
Octopus Energy Operations 2 Limited
James Andrew Eddison and Stuart Keith Jackson are mutual people.
Active
Durand Gardens Management Company Limited
James Andrew Eddison is a mutual person.
Active
Octopus Investments Limited
Simon Andrew Rogerson is a mutual person.
Active
See All Mutual Companies
Financials
Kraken Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Amanda Claire Gerrity Resigned
1 Day Ago on 12 Jan 2026
Mr John Bowie Appointed
4 Days Ago on 9 Jan 2026
New Charge Registered
4 Days Ago on 9 Jan 2026
New Charge Registered
4 Days Ago on 9 Jan 2026
Mr Greg Sean Jackson Appointed
4 Days Ago on 9 Jan 2026
Mr Simon Andrew Rogerson Appointed
4 Days Ago on 9 Jan 2026
Mr James Andrew Eddison Appointed
4 Days Ago on 9 Jan 2026
Mr Christopher Robert Hulatt Appointed
4 Days Ago on 9 Jan 2026
Accounting Period Extended
1 Month Ago on 10 Dec 2025
Incorporated
2 Months Ago on 5 Nov 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr John Bowie as a director on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 168332920002, created on 9 January 2026
Submitted on 12 Jan 2026
Registration of charge 168332920001, created on 9 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Amanda Claire Gerrity as a director on 12 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Greg Sean Jackson as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Simon Andrew Rogerson as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr James Andrew Eddison as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Christopher Robert Hulatt as a director on 9 January 2026
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 9 January 2026
Submitted on 12 Jan 2026
Current accounting period extended from 30 November 2026 to 30 April 2027
Submitted on 10 Dec 2025
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Repayment History
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