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Name

Octopus Investments Limited

Address
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 03942880 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
Previous Names
  • Octopus Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (11)

    Source: Companies House
    Browett, John Julian London Status: Active Notified: 17/03/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Benjamin Thomas Kidd London Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Dees, Jonathan Patrick London Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Digges, Jonathan Charles Nigel London Status: Active Notified: 05/03/2019 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Handcock, Ruth Anna London, England Status: Active Notified: 05/03/2019 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England 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: 25/11/2022 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rogerson, Simon Andrew London, England Status: Active Notified: 08/03/2000 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: 23/09/2002 Ceased: 11/12/2017 Occupation: Businessman Role: Director Country of Residence: England Nationality: American
    Devey, Robert Alan London, England Status: Ceased Notified: 18/09/2013 Ceased: 21/07/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulatt, Christopher Robert London, England Status: Ceased Notified: 08/03/2000 Ceased: 09/04/2024 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Terido DM2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08183745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Manypets LTD Status: Ceased Notified: 26/10/2016 Ceased: 11/09/2018 Companies House Number: 07886430 Nature of Control
  • Significant influence or control