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All Information about:

                        
Name

Octopus Legacy Limited

Address
20 Red Lion Street
London
WC1R 4PS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2018
Company No. 11111047 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
65110 - Life insurance
66220 - Activities of insurance agents and brokers
96030 - Funeral and related activities
Company Register Statusactive
Previous Names
  • Guardian Angel Network Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Octopus Estates Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grice, Samuel Dunbar Status: Ceased Notified: 14/12/2017 Ceased: 08/12/2022 Date of Birth: 05/1988 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
  • Officers (3)

    Source: Companies House
    Grice, Samuel Dunbar London, England Status: Active Notified: 14/12/2017 Date of Birth: 05/1988 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Handcock, Ruth Anna London, England Status: Active Notified: 08/12/2022 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Marsh, Daniel Peter London, England Status: Active Notified: 08/12/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Adroit Legal Services Limited Status: Active Notified: 04/10/2024 Companies House Number: 12383442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Legal Services Limited Status: Active Notified: 07/06/2023 Companies House Number: 14921399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors