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Nom	Octopus Capital LTD
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Octopus Capital Limited
Société Numéro de Registre	03981143 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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: England 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: United Kingdom Nationality: American

Companies Controlled by This Company (10)

GB OPV 1 Limited Status: Active Notified: 18/11/2024 Companies House Number: 14069055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OPV 2 Limited Status: Active Notified: 18/11/2024 Companies House Number: 12246093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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 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

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 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 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 OPV 3 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

Toutes les informations sur:

Octopus Capital LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)