OCTOPUS PROPERTY LENDING LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2020

Confirmation Statement Submitted 1 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

24 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor,33 Holborn London EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Benjamin Thomas Kidd Davis	Director	New Zealander	United Kingdom	50	13 May 2019	Active
Christopher Robert Hulatt	Director	British	United Kingdom	49	16 Feb 2011	Active
Ludovic Mark James Mackenzie	Director	British	England	52	13 Dec 2018	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Oct 2019	Active

Shareholders

Shareholders (1)


Octopus Capital Limited	100.0%	1	Ordinary	11 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

OCTOPUS PROPERTY LENDING LIMITED Current Company

Charges

24 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 May 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-03-07 with no updates	View(3 pages)
11 Feb 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)