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Name	Octopus Investments Nominees Limited
Address	6th Floor, 33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	05572093 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Octopus Asset Management Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

Officers (6)

Source: Companies House

Dees, Jonathan Patrick London Status: Active Notified: 04/05/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Digges, Jonathan Charles Nigel London Status: Active Notified: 09/06/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hulatt, Christopher Robert London, England Status: Active Notified: 23/09/2005 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

Rogerson, Simon Andrew London, England Status: Active Notified: 23/09/2005 Date of Birth: 07/1974 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Handcock, Ruth Anna London, England Status: Ceased Notified: 17/07/2019 Ceased: 30/06/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foreman Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06173997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tarbes Power LTD Status: Ceased Notified: 02/06/2016 Ceased: 26/05/2021 Companies House Number: 09126060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yili Limited Status: Ceased Notified: 02/06/2016 Ceased: 02/07/2021 Companies House Number: 09493083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Octopus Investments Nominees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)