Octopus Aif Management Limited

08802172

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 04/12/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

66300

Fund management activities

Officers

Mr Carsten Dan Koppen

director · Since 02/08/2017

NONE

DANISH · JERSEY · Age 62

Ellen Lederman

director · Since 01/12/2017

NONE

BRITISH · SWITZERLAND · Age 61

Octopus Company Secretarial Services Limited

secretary · Since 28/11/2019

Also on 448 other boards

John Paul Averill

director · Since 10/11/2021

HEAD OF RISK AND COMPLIANCE

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Ms Sarah Mary Grant

director · Since 07/09/2022

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Persons with Significant Control

Octopus Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3981143 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

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