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OCTOPUS CO-LEND LIMITED - 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 08913299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- England 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- HANDCOCK, Ruth Anna
- HULATT, Christopher Robert
- ROGERSON, Simon Andrew
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-26
- Age Of Company 2014-02-26 10 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- OCTOPUS P2P LIMITED (100.00%) United Kingdom, London, EC1N 2HT, 33 Holborn
- OCTOPUS CAPITAL LIMITED (-%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- Beneficial Owners
- Octopus P2p Limited
Jurisdiction Particularities
- Company Name (english)
- Octopus Co-Lend Limited
- Additional Status Details
- Active
- Previous Names
- TOTAL BACKING LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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OCTOPUS CO-LEND LIMITED Company Description
- OCTOPUS CO-LEND LIMITED is a ltd registered in United Kingdom with the Company reg no 08913299. Its current trading status is "live". It was registered 2014-02-26. It was previously called TOTAL BACKING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 33 Holborn .
Get OCTOPUS CO-LEND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Co-Lend Limited - 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2014-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-05) - GUARANTEE2
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legacy (2024-02-05) - AGREEMENT2
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legacy (2024-02-05) - PARENT_ACC
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legacy (2024-03-02) - AGREEMENT2
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legacy (2024-03-02) - GUARANTEE2
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legacy (2024-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-02) - AA
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confirmation-statement-with-no-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-13) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-30) - AP04
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-full (2019-11-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-13) - CH01
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appoint-person-secretary-company-with-name-date (2017-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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confirmation-statement-with-updates (2017-03-10) - CS01
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capital-allotment-shares (2017-02-21) - SH01
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accounts-with-accounts-type-full (2017-01-12) - AA
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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capital-allotment-shares (2016-03-10) - SH01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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capital-allotment-shares (2016-08-12) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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certificate-change-of-name-company (2015-12-03) - CERTNM
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accounts-with-accounts-type-dormant (2015-11-02) - AA
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resolution (2015-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-09-25) - AA01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-02-26) - NEWINC