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Nom

Octopus Titan VCT PLC
Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06397765 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Octopus Titan VCT 2 PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Bagley, Gaenor London, England Status: Active Notified: 07/06/2021 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Rupert Eastland London Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leader, Thomas William London Status: Active Notified: 08/08/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    O'Riordan, Jane Margaret London, England Status: Active Notified: 27/11/2014 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 01/05/2020 Role: Secretary
    Rahman, Nahid London, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rockley, Anthony London, England, England Status: Active Notified: 08/04/2021 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Cooper, Matthew Jonathan London Status: Ceased Notified: 29/10/2007 Ceased: 14/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Michelson Diagnostics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732681 Nature of Control
  • Significant influence or control
    •
    gb-flag Mr & Mrs Oliver LTD Status: Active Notified: 08/12/2022 Companies House Number: 11523394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Mr & Mrs Oliver LTD Status: Active Notified: 08/12/2022 Companies House Number: 11523394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Phoelex LTD Status: Active Notified: 08/11/2017 Companies House Number: 09819467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sourceable LTD | Swoon Editions Status: Active Notified: 06/04/2016 Companies House Number: 07714150 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Elliptic Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 08458210 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag London House Exchange Limited Status: Ceased Notified: 28/10/2018 Ceased: 03/09/2021 Companies House Number: 08820870 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sofar Sounds Limited Status: Ceased Notified: 12/07/2016 Ceased: 11/03/2021 Companies House Number: 07561876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Wave Optics Limited Status: Ceased Notified: 22/10/2018 Ceased: 08/01/2021 Companies House Number: 08202019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Zynstra LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2019 Companies House Number: 07864369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •