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Name

Octopus Company Secretarial Services Limited
Address
6th Floor, 33 Holborn 6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 11677818 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Octopus Capital Limited Status: Active Notified: 14/11/2018 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
    Averill, John London, England, England Status: Active Notified: 06/10/2021 Date of Birth: 01/1976 Occupation: Head Of Risk And Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    Averill, John Paul 33 Holborn, London, England Status: Active Notified: 06/10/2021 Occupation: Head Of Risk And Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    Dees, Jonathan Patrick 33 Holborn, London, England Status: Active Notified: 04/05/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Digges, Jonathan Charles Nigel 33 Holborn, London, England Status: Active Notified: 30/03/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Handcock, Ruth Anna London, England Status: Ceased Notified: 06/10/2021 Ceased: 30/06/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British