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Nom

Blue Octopus (Group) Limited
Adresse
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09308607 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blue Octopus Hr & Recruitment Limited Status: Active Notified: 13/02/2019 Companies House Number: 11606617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coleman, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Coleman, Liam Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Glendinning, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cox, Michael David Slough, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lockie, David James Slough, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer-Zhika, Elona Slough, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Christopher James Otley, England Status: Ceased Notified: 13/11/2014 Ceased: 21/11/2023 Date of Birth: 06/1979 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Liam Andrew Otley, England Status: Ceased Notified: 13/11/2014 Ceased: 21/11/2023 Date of Birth: 04/1983 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dady, Kevin Peter Slough, England Status: Ceased Notified: 21/11/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blue Octopus Recruitment LTD Status: Active Notified: 06/04/2016 Companies House Number: 07088452 Nature of Control
  • Ownership of shares - 75% or more
    •