EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Octopus Administrative Services Limited

Address
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 03974202 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
Previous Names
  • Octopus Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03981143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hulatt, Christopher Robert London, England Status: Active Notified: 09/05/2000 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/11/2019 Role: Secretary
    Rogerson, Simon Andrew London, England Status: Active Notified: 09/05/2000 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Agrona Power Limited Status: Active Notified: 02/07/2021 Companies House Number: 09750474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Angaston Power Limited Status: Active Notified: 02/07/2021 Companies House Number: 09867113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aurora Care and Education Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09804089 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Catria Limited Status: Active Notified: 21/04/2021 Companies House Number: 09493118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Choctaw Limited Status: Active Notified: 21/04/2021 Companies House Number: 09493688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Affordable Housing Fund Limited Status: Active Notified: 14/02/2023 Companies House Number: 14662876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pineywoods Power Limited Status: Active Notified: 02/07/2021 Companies House Number: 09125938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teralba Power Limited Status: Active Notified: 21/04/2021 Companies House Number: 09867141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors