Octopus Investments Nominees Limited
Octopus Investments Nominees Limited
#05572093 • Active
Founded: 23/09/2005
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Patrick Dees | Director | 04/05/2023 | British | 52 years |
| Jonathan Charles Nigel Digges | Director | 09/06/2020 | British | 54 years |
| Simon Andrew Rogerson | Manager | 23/09/2005 | British | 50 years |
| Christopher Robert Hulatt | Fund Manager | 23/09/2005 | British | 48 years |
Role:
Director
Appointed:
04/05/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
09/06/2020
Nationality:
British
Age:
54 years
Role:
Manager
Appointed:
23/09/2005
Nationality:
British
Age:
50 years
Role:
Fund Manager
Appointed:
23/09/2005
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Octopus Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
15 charges registered
Terido LLP Satisfied
Created 15/06/2018#055720930008 Negative Pledge
Terido LLP Satisfied
Created 15/06/2018#055720930012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 07/09/2023 | Resolution | Resolution | View (1 page) |
| 30/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |