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All Information about:
Name

OPV 3 Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 13224268 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)66110 - Administration of financial markets
Company Register Statusactive
Previous Names
  • Octopus Moneycoach Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Octopus Money Limited Status: Active Notified: 21/06/2023 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 Capital Limited Status: Ceased Notified: 24/02/2021 Ceased: 21/06/2023 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 (5)

    Source: Companies House
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 24/02/2021 Role: Secretary
    Rogerson, Simon Andrew London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Emma London, England Status: Active Notified: 18/11/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Handcock, Ruth Anna London, England Status: Ceased Notified: 24/02/2021 Ceased: 18/11/2024 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Price, Adam London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 01/05/2024 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OPV 2 Limited Status: Ceased Notified: 31/03/2021 Ceased: 18/11/2024 Companies House Number: 12246093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •