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Octopus Sip Trustee Limited LONDON

Founded in 2012, Octopus Sip Trustee, classified under reg no. 08179075 is an active company. Currently registered at 6th Floor, 33 EC1N 2HT, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Christopher H., Simon R.. Of them, Christopher H., Simon R. have been with the company the longest, being appointed on 14 August 2012. As of 13 May 2024, there were 3 ex secretaries - Parisha K., Nicola B. and others listed below. There were no ex directors.

Octopus Sip Trustee Limited Address / Contact

Office Address 6th Floor, 33
Office Address2 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08179075
Date of Incorporation Tue, 14th Aug 2012
Industry Combined office administrative service activities
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (103 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 November 2019

Christopher H.

Position: Director

Appointed: 14 August 2012

Simon R.

Position: Director

Appointed: 14 August 2012

Parisha K.

Position: Secretary

Appointed: 09 April 2018

Resigned: 28 November 2019

Nicola B.

Position: Secretary

Appointed: 04 November 2016

Resigned: 09 April 2018

Tracey S.

Position: Secretary

Appointed: 14 August 2012

Resigned: 04 November 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Octopus Capital Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Octopus Capital Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number England
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 5th, February 2024 		Free Download (13 pages)

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