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Governance Register
Private limited company · No. 17500060 · LondoniSource and licenceCompanies House detail for this company is still being collected. This page uses the Companies House streaming API (5 October 2026), so officers, dates and the address may be incomplete for now.Official record from Companies House.Company record Companies House streaming API, retrieved 5 October 2026Officers Companies House streaming API (incomplete)Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Network

Octopus Legacy Inheritance Finance Limited's network: 5 people and 0 organisations directly connected

4 listed on the board plus 1 company secretary. No other organisation shares a board member.

There is no network map for this company yet.

The board

4 listed + 1 company secretaryiOur officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleSinceOn the board
Samuel Dunbar GriceDirector2026
new
Laura Milena Puentes GantivaDirector2026
new
Erin Marie PlattsDirector2026
new
Daniel MarshDirector2026
new
Octopus Company Secretarial Services LimitedCorporate secretary2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 October 2026Daniel Marsh appointed directorCompanies House officer data
  • 5 October 2026Octopus Company Secretarial Services Limited appointed corporate secretaryCompanies House officer data
  • 5 October 2026Erin Marie Platts appointed directorCompanies House officer data
  • 5 October 2026Laura Milena Puentes Gantiva appointed directorCompanies House officer data
  • 5 October 2026Samuel Dunbar Grice appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4 + 1 company secretaryiOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Daniel MarshBritishDirector5 October 2026
25 other current boards
Erin Marie PlattsAmerican,EnglishDirector5 October 2026
4 other current boards
Laura Milena Puentes GantivaColombianDirector5 October 2026
2 other current boards
Samuel Dunbar GriceNew ZealanderDirector5 October 2026
10 other current boards
Octopus Company Secretarial Services LimitedCorporate secretary5 October 2026

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Finances

Financial history

No accounts filed yet.

First accounts due by 5 July 2028, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
5 July 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
Confirmation statement last made up to
None filed yet
First confirmation statement due
19 October 2027 Not yet dueWorked out from the incorporation date (12 months plus 14 days).

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
17500060
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
5 October 2026
Registered office
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF
Nature of business (SIC)
  • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Source: Companies House API and stream. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
5 July 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
Confirmation statement last made up to
None filed yet
First confirmation statement due
19 October 2027 Not yet dueWorked out from the incorporation date (12 months plus 14 days).

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

10 companies are registered at this address.

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) and a registered office in the EC3R postcode district.

Recent news and events

From the public record

  • 5 October 2026Daniel Marsh appointed directorCompanies House officer data
  • 5 October 2026Octopus Company Secretarial Services Limited appointed corporate secretaryCompanies House officer data
  • 5 October 2026Erin Marie Platts appointed directorCompanies House officer data
  • 5 October 2026Laura Milena Puentes Gantiva appointed directorCompanies House officer data
  • 5 October 2026Samuel Dunbar Grice appointed directorCompanies House officer data
  • 5 October 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

No people or companies with significant control are on record for this company.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.