Company information:
Octopus Property Lending Limited (No: 07531926)
Address: 6TH FLOOR,33, HOLBORN, LONDON, EC1N 2HT
Status: Active - Proposal to Strike off
Incorporated: 16-Feb-2011
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 21-Mar-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: May-2019 )
Current Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: May-2019 )
Current Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: Feb-2011 )
Current Director: LUDOVIC MARK JAMES MACKENZIE ( DOB: Jun-1973 From: Dec-2018 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2019 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2019 )
Resigned Director: MARIO BERTI ( DOB: Nov-1969 From: Nov-2016 To: May-2019 )
Resigned Director: GOLDEN GATE CAPITAL LIMITED ( From: Feb-2011 To: Dec-2013 )
Resigned Director: LUDOVIC MARK JAMES MACKENZIE ( DOB: Jun-1973 From: Dec-2018 To: Dec-2019 )
Resigned Director: MARK EVAN POSNIAK ( DOB: Jul-1977 From: Feb-2011 To: Nov-2016 )
Resigned Director: SIMON ANDREW ROGERSON ( DOB: Jul-1974 From: Feb-2011 To: Dec-2013 )
Resigned Director: JONATHAN ANTHONY SAMUELS ( DOB: Feb-1978 From: Dec-2013 To: Sep-2015 )
Resigned Director: ALISTAIR JOHN SEABRIGHT ( DOB: Oct-1961 From: Dec-2013 To: Dec-2019 )
Resigned Secretary: SHARNA LUDLOW ( From: Jan-2016 To: Jun-2017 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Oct-2012 To: Jan-2016 )
Resigned Secretary: SUZANNA ELOISE LAUREN WATERHOUSE ( From: Jun-2017 To: Oct-2019 )
Persons of Significant Control:
Octopus Capital Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)