Octopus Capital Limited

03981143

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, 33, LONDON, EC1N 2HT

Incorporated 19/04/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Robert Hulatt

director · Since 26/04/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Mr Simon Andrew Rogerson

director · Since 26/04/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Octopus Company Secretarial Services Limited

secretary · Since 28/11/2019

Also on 448 other boards

Mr Stuart James Quickenden

director · Since 29/09/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Octopus Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 14002583 · Companies House · Private Limited Company

Notified 02/11/2022

Former PSCs

Oe Holdco Ltd

Ceased 02/11/2022

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 17/05/2019Registered 17/05/2019Satisfied 27/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 18/12/2018Registered 20/12/2018Satisfied 16/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2018Registered 10/07/2018Satisfied 16/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2017Registered 03/10/2017Satisfied 16/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2014Registered 02/10/2014Satisfied 16/05/2019

Charge

satisfied

FERN TRADING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2014Registered 20/08/2014Satisfied 02/10/2014

Charge

satisfied

FERN TRADING LIMITED

Created 27/06/2014Registered 02/07/2014Satisfied 02/10/2014

charge

satisfied

HSBC BANK PLC

Created 20/01/2004Registered 21/01/2004Satisfied 08/04/2013

charge

satisfied

WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED

Created 13/10/2000Registered 20/10/2000Satisfied 16/04/2013