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Octopus Investments Nominees Limited

05572093

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 33 Holborn, London, EC1N 2HT
Incorporated 23/09/2005

Previously known as

Octopus Asset Management Nominees Limited · until 27/03/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Robert Hulatt

director · Since 23/09/2005

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Simon Andrew Rogerson

director · Since 23/09/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Octopus Company Secretarial Services Limited

secretary · Since 28/11/2019

Also on 448 other boards

Simon Andrew Rogerson

director · Since 23/09/2005

British · United Kingdom · Age 52

Christopher Robert Hulatt

director · Since 23/09/2005

British · United Kingdom · Age 50

Octopus Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 11677818

Also on 448 other boards

Former

Christopher Robert Hulatt

secretary · Resigned 20/05/2014

Guy Bruce Myles

director · Resigned 31/07/2014

Tracey Jane Spevack

secretary · Resigned 04/11/2016

Nicola Board

secretary · Resigned 09/04/2018

Paul Stephen Latham

director · Resigned 17/07/2019

Parisha Kanani

secretary · Resigned 28/11/2019

Alistair John Seabright

director · Resigned 05/06/2020

Ruth Anna Handcock

director · Resigned 30/06/2023

Jonathan Patrick Dees

director · Resigned 01/09/2025

Jonathan Charles Nigel Digges

director · Resigned 07/04/2026

Persons with Significant Control

Octopus Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3942880 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TERIDO LLP

Created 15/06/2018Registered 02/07/2018Satisfied 20/04/2021
Charge
satisfied

TERIDO LLP

Created 15/06/2018Registered 29/06/2018Satisfied 20/04/2021
Charge
satisfied

FERN TRADING LIMITED

Created 15/06/2018Registered 29/06/2018Satisfied 06/04/2021
Charge
satisfied

TERIDO LLP

Created 15/06/2018Registered 29/06/2018Satisfied 20/04/2021
Charge
satisfied

TERIDO LLP

Created 15/06/2018Registered 29/06/2018Satisfied 20/04/2021
Charge
satisfied

TERIDO LLP

Created 15/06/2018Registered 29/06/2018Satisfied 20/04/2021
Charge
satisfied

FERN TRADING LIMITED

Created 15/06/2018Registered 29/06/2018Satisfied 06/04/2021
Charge
satisfied

FERN TRADING LIMITED

Created 15/06/2018Registered 29/06/2018Satisfied 06/04/2021
Charge
satisfied

TERIDO LLP

Created 15/06/2018Registered 29/06/2018Satisfied 20/04/2021
Charge
satisfied

FERN TRADING LIMITED

Created 15/06/2018Registered 28/06/2018Satisfied 06/04/2021
Charge
satisfied

FERN TRADING LIMITED

Created 20/12/2017Registered 09/01/2018Satisfied 06/04/2021
Charge
satisfied

TERIDO LLP

Created 20/12/2017Registered 09/01/2018Satisfied 20/04/2021
Charge
satisfied

TERIDO LLP

Created 20/12/2017Registered 09/01/2018Satisfied 20/04/2021
Charge
satisfied

FERN TRADING LIMITED

Created 20/12/2017Registered 09/01/2018Satisfied 06/04/2021
Charge
satisfied

TERIDO LLP

Created 20/12/2017Registered 09/01/2018Satisfied 20/04/2021

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 6th Floor, 33 Holborn
2026-08-16

6TH FLOOR, 33

post town → London
2026-08-16

LONDON

officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointed → HULATT, Christopher Robert
2026-08-16
officer appointed → ROGERSON, Simon Andrew
2026-08-16

CompanyRankvs 125987+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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125987Octopus Investments Nominees Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House