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All Information about:

                        
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
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Octopus Asset Management Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    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
  • 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

    Companies Controlled by This Company (10)

    gb-flag Bracken Trading Limited Status: Active Notified: 26/07/2019 Companies House Number: 12124765 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 Chillingham Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 08840778 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 Fern Trading Limited Status: Active Notified: 14/05/2020 Companies House Number: 12601636 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag GB Spinney Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05861696 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 TM Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ticketus Holdings 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06444705 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 Ticketus Services 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06786816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag 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