Back to search

Octopus Capital Limited

03981143

active
ltd
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 Holborn, London, EC1N 2HT
Incorporated 19/04/2000

Previously known as

Octopus Capital Plc · until 07/07/2006

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 Simon Andrew Rogerson

director · Since 26/04/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Mr Christopher Robert Hulatt

director · Since 26/04/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

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 54

Also on 4 other boards

Christopher Robert Hulatt

director · Since 26/04/2000

British · United Kingdom · Age 49

Simon Andrew Rogerson

director · Since 26/04/2000

British · United Kingdom · Age 52

Octopus Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 11677818

Also on 448 other boards

Stuart James Quickenden

director · Since 29/09/2022

British · England · Age 54

Former

Dws Directors Limited

corporate nominee director · Resigned 26/04/2000

Dws Secretaries Limited

corporate nominee secretary · Resigned 26/04/2000

Dws Managers Limited

corporate director · Resigned 26/04/2000

Mark Purcell

director · Resigned 30/06/2000

Christopher Paul Spooner

director · Resigned 30/06/2000

Pamela Emille Howie Finn

secretary · Resigned 03/01/2001

Philip Graham Rogerson

director · Resigned 10/12/2001

Zahid Ali

director · Resigned 24/05/2002

Christopher Robert Hulatt

secretary · Resigned 03/10/2012

Guy Bruce Myles

director · Resigned 31/07/2014

Tracey Jane Spevack

secretary · Resigned 04/11/2016

Nicola Board

secretary · Resigned 09/04/2018

Alistair John Seabright

director · Resigned 17/01/2019

Parisha Kanani

secretary · Resigned 28/11/2019

Robert Alan Devey

director · Resigned 26/08/2022

Matthew Jonathan Cooper

director · Resigned 14/09/2022

Ruth Anna Handcock

director · Resigned 09/02/2026

John Julian Browett

director · Resigned 02/03/2026

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line16th Floor, 33 Holborn
2026-07-17

6TH FLOOR, 33

post townLondon
2026-07-17

LONDON