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Octopus Aif Management Limited

08802172

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 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 62

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

Carsten Dan Koppen

director · Since 02/08/2017

Danish · Jersey · Age 62

Ellen Lederman

director · Since 01/12/2017

British · Switzerland · Age 62

Octopus Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 11677818

Also on 448 other boards

John Paul Averill

director · Since 10/11/2021

British · United Kingdom · Age 50

Sarah Mary Grant

director · Since 07/09/2022

British · United Kingdom · Age 53

Former

Malcolm William Biggart

director · Resigned 18/10/2016

Tracey Jane Spevack

secretary · Resigned 18/10/2016

Anthea Rebecca Harrison

director · Resigned 01/02/2018

Nicola Board

secretary · Resigned 09/04/2018

Alistair John Seabright

director · Resigned 26/11/2019

Parisha Kanani

secretary · Resigned 28/11/2019

Ffion Boshell

director · Resigned 04/08/2021

Christopher Robert Hulatt

director · Resigned 25/11/2022

Jonathan Charles Nigel Digges

director · Resigned 02/04/2026

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

SILICON VALLEY BANK AS LENDER

Created 26/07/2021Registered 30/07/2021Satisfied 01/08/2025
Charge
satisfied

INVESTEC BANK PLC

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

SILICON VALLEY BANK

Created 16/02/2018Registered 28/02/2018Satisfied 20/09/2024
Charge
satisfied

SILICON VALLEY BANK

Created 06/10/2017Registered 09/10/2017Satisfied 20/09/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line16th Floor, 33 Holborn
2026-08-24

6TH FLOOR, 33

post townLondon
2026-08-24

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedAVERILL, John Paul
2026-08-24
officer appointedGRANT, Sarah Mary
2026-08-24
officer appointedKOPPEN, Carsten Dan
2026-08-24
officer appointedLEDERMAN, Ellen
2026-08-24