TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Octopus Administrative Services Limited

Adresse
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03974202 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • Octopus Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03981143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hulatt, Christopher Robert London, England Status: Active Notified: 09/05/2000 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
    Rogerson, Simon Andrew London, England Status: Active Notified: 09/05/2000 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Agrona Power Limited Status: Active Notified: 02/07/2021 Companies House Number: 09750474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Angaston Power Limited Status: Active Notified: 02/07/2021 Companies House Number: 09867113 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 Aurora Care and Education Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09804089 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Catria Limited Status: Active Notified: 21/04/2021 Companies House Number: 09493118 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 Choctaw Limited Status: Active Notified: 21/04/2021 Companies House Number: 09493688 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 Affordable Housing Fund Limited Status: Active Notified: 14/02/2023 Companies House Number: 14662876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pineywoods Power Limited Status: Active Notified: 02/07/2021 Companies House Number: 09125938 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 Teralba Power Limited Status: Active Notified: 21/04/2021 Companies House Number: 09867141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors