OG

OCTOPUS GP LIMITED

Active

Company number 07800508

London · Incorporated 6 October 2011

6th Floor, 33 Holborn, London, EC1N 2HT

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 October 2011 and registered in England and Wales, OCTOPUS GP LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Octopus Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ADLE, Kamran (appointed 28 February 2025). OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 3 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 9 October 2025. The next is due by 23 October 2026. 76 filings are recorded against the company at Companies House, most recently an officers filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • OCTOPUS INVESTMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£0.100
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.100
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS INVESTMENTS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AK
ADLE, Kamran
Director
28 February 2025
OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
28 November 2019
CR
COURT, Richard Jeremy
Director · Resigned
28 February 2025
KS
KING, Simon Paul
Director · Resigned
30 September 2024
FM
FERGUSON, Malcolm Gilbert
Director · Resigned
20 December 2022
KP
KANANI, Parisha
Secretary · Resigned
9 April 2018
LF
LARDIEG, Frederic
Director · Resigned
24 May 2017
HL
HAKES, Luke, Dr
Director · Resigned
24 May 2017
BN
BOARD, Nicola
Secretary · Resigned
4 November 2016
CA
COLE, Alliott David
Director · Resigned
17 June 2014
CS
CANDERLE, Sebastien
Director · Resigned
25 April 2013
ST
SPEVACK, Tracey Jane
Secretary · Resigned
25 April 2013
WA
WALLACE, Alan Stewart, Dr
Director · Resigned
25 April 2013
MA
MACPHERSON, Alexander Ian
Director · Resigned
25 April 2013
OJ
OLIVER, Jo Anthony Jason
Director · Resigned
25 April 2013
HC
HULATT, Christopher Robert
Director · Resigned
6 October 2011

Persons with significant control

PS
Octopus Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Second Filing Of Director Termination With Name
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Legacy
Other
1 February 2023 View
Legacy
Other
1 February 2023 View
Legacy
Other
16 November 2022 View
Legacy
Other
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Secretary Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Incorporation Company
Incorporation
6 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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