EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Octopus Capital LTD

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Octopus Capital Limited
Company No. 03981143 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Octopus Group Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14002583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oe Holdco Ltd Status: Ceased Notified: 27/09/2022 Ceased: 02/11/2022 Companies House Number: 14005495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Browett, John Julian London Status: Active Notified: 07/07/2015 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Handcock, Ruth Anna London Status: Active Notified: 30/08/2022 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hulatt, Christopher Robert London, England Status: Active Notified: 26/04/2000 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/11/2019 Role: Secretary
    Quickenden, Stuart James London Status: Active Notified: 29/09/2022 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rogerson, Simon Andrew London, England Status: Active Notified: 26/04/2000 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Matthew Jonathan London, England Status: Ceased Notified: 01/07/2001 Ceased: 14/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB ORE Lending Limited Status: Active Notified: 28/09/2020 Companies House Number: 12908588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Administrative Services Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 09667541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Capital Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09210268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Estates Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Family Limited Status: Active Notified: 14/11/2023 Companies House Number: 15284154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Healthcare SUB Holdings LTD Status: Active Notified: 27/04/2021 Companies House Number: 05208926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03942880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Money Holdings Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06610470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Moneycoach Limited Status: Ceased Notified: 24/02/2021 Ceased: 21/06/2023 Companies House Number: 13224268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors