Company Information for

OCTOPUS CAPITAL LIMITED

6th Floor, 33 Holborn, HOLBORN, London, EC1N 2HT,

Company Registration Number

03981143

Private Limited Company

Active

About Octopus Capital Ltd

OCTOPUS CAPITAL LIMITED was founded on 2000-04-19 and has its registered office in London. The organisation's status is listed as "Active". Octopus Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

OCTOPUS CAPITAL LIMITED

Legal Registered Office

6th Floor, 33 Holborn
HOLBORN
London
EC1N 2HT
Other companies in EC4M

Filing Information

Company Number	03981143
Date formed	2000-04-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-04-30
Account next due	2025-01-31
Latest filing return	2024-04-25
Filing return next due	2025-05-09
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-07 12:27:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Parisha Kanani	Company Secretary		2018-04-09
John Julian Browett	Director	NONE	2015-07-07	UNITED KINGDOM
Matthew Jonathan Cooper	Director	COMPANY DIRECTOR	2001-07-01	ENGLAND
Robert Alan Devey	Director	DIRECTOR	2013-09-18	UNITED KINGDOM
Christopher Robert Hulatt	Director	FUND MANAGER	2000-04-26	ENGLAND
Simon Andrew Rogerson	Director	FUND MANAGER	2000-04-26	ENGLAND
Alistair John Seabright	Director	DIRECTOR	2011-11-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Board	Company Secretary	2016-11-04	2018-04-09
Tracey Jane Spevack	Company Secretary	2012-10-03	2016-11-04
Guy Bruce Myles	Director	2000-04-26	2014-07-31
Christopher Robert Hulatt	Company Secretary	2001-01-04	2012-10-03
Zahid Ali	Director	2000-04-26	2002-05-24
Philip Graham Rogerson	Director	2000-04-26	2001-12-10
Pamela Emille Howie Finn	Company Secretary	2000-04-26	2001-01-03
Mark Purcell	Director	2000-04-26	2000-06-30
Christopher Paul Spooner	Director	2000-04-26	2000-06-30
Dws Secretaries Limited	Nominated Secretary	2000-04-19	2000-04-26
Dws Directors Limited	Nominated Director	2000-04-19	2000-04-26
Dws Managers Limited	Director	2000-04-19	2000-04-26

Related Directorships for John Julian Browett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Julian Browett	JJ BROWETT ADVISORY LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active

Related Directorships for Matthew Jonathan Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Jonathan Cooper	TANDEM BANK LIMITED	Director	2018-01-10	CURRENT	1969-06-04	Active
Matthew Jonathan Cooper	INDEPENDENT GROWTH FINANCE LIMITED	Director	2016-04-11	CURRENT	2016-03-22	Active
Matthew Jonathan Cooper	NATIONAL CENTRE FOR CIRCUS ARTS	Director	2015-07-02	CURRENT	1990-10-30	Active
Matthew Jonathan Cooper	CIRCUS SPACE PROPERTY COMPANY LIMITED	Director	2015-07-02	CURRENT	1993-03-25	Active
Matthew Jonathan Cooper	CIRCUS SPACE EVENTS LIMITED	Director	2015-07-02	CURRENT	2000-07-05	Active
Matthew Jonathan Cooper	RISE CAPITAL LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Dissolved 2016-11-08
Matthew Jonathan Cooper	ABAL (GOSWELL) LIMITED	Director	2014-03-18	CURRENT	2006-04-05	Active - Proposal to Strike off
Matthew Jonathan Cooper	TANDEM MONEY LIMITED	Director	2014-03-04	CURRENT	2013-07-29	Active
Matthew Jonathan Cooper	VOUCHEDFOR LTD	Director	2013-06-27	CURRENT	2011-01-07	Active
Matthew Jonathan Cooper	CLEARLY SO LIMITED	Director	2012-11-06	CURRENT	2008-09-02	Liquidation
Matthew Jonathan Cooper	OCTOPUS TITAN VCT PLC	Director	2007-10-29	CURRENT	2007-10-12	Active
Matthew Jonathan Cooper	OCTOPUS APOLLO VCT 1 PLC	Director	2006-05-16	CURRENT	2006-04-05	Dissolved 2014-04-15
Matthew Jonathan Cooper	OCTOPUS APOLLO VCT 2 PLC	Director	2006-05-16	CURRENT	2006-04-05	Dissolved 2014-04-15
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT 4 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT 3 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT 2 PLC	Director	2004-12-09	CURRENT	2004-10-15	Dissolved 2014-04-23
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT PLC	Director	2004-04-06	CURRENT	2004-03-16	Dissolved 2018-06-08

Related Directorships for Robert Alan Devey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alan Devey	ORYX ADVISORY MEMBER LTD	Director	2017-11-24	CURRENT	2017-11-24	Active
Robert Alan Devey	MODULR FS LIMITED	Director	2017-11-01	CURRENT	2015-12-02	Active
Robert Alan Devey	HELPAGE INTERNATIONAL UK	Director	2017-01-26	CURRENT	2012-01-04	Active
Robert Alan Devey	UKWM FINANCIAL PLANNING LIMITED	Director	2015-05-07	CURRENT	2011-02-16	Dissolved 2015-10-06
Robert Alan Devey	UKWM GROUP LIMITED	Director	2015-05-07	CURRENT	2011-02-16	Dissolved 2015-10-06
Robert Alan Devey	UKWM BUSINESS SOLUTIONS LIMITED	Director	2015-05-07	CURRENT	2003-04-11	Dissolved 2015-10-06
Robert Alan Devey	UKWM CORPORATE SOLUTIONS LIMITED	Director	2015-05-07	CURRENT	2011-02-16	Dissolved 2015-10-06
Robert Alan Devey	UKWM LIMITED	Director	2015-05-07	CURRENT	2011-02-16	Dissolved 2015-10-06
Robert Alan Devey	YORKSHIREMONEY LIMITED	Director	2015-05-07	CURRENT	2000-11-02	Dissolved 2015-11-10
Robert Alan Devey	YORKSHIRESTAKEHOLDER LIMITED	Director	2015-05-07	CURRENT	2000-11-02	Dissolved 2015-11-10
Robert Alan Devey	ST. PAULS NOMINEES LIMITED	Director	2015-05-07	CURRENT	1997-09-03	Dissolved 2016-05-24
Robert Alan Devey	OCTOPUS INVESTMENTS LIMITED	Director	2013-09-18	CURRENT	2000-03-08	Active

Related Directorships for Christopher Robert Hulatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Robert Hulatt	ONLINE GIVING LTD	Director	2018-02-28	CURRENT	2009-04-23	Active
Christopher Robert Hulatt	OCTOPUS ELECTRIC VEHICLES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Christopher Robert Hulatt	OCTOPUS PAYMENT SERVICES LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS INSTITUTIONAL DEPOSITS LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
Christopher Robert Hulatt	CLEARLY SO LIMITED	Director	2016-04-28	CURRENT	2008-09-02	Liquidation
Christopher Robert Hulatt	OCTOPUS ENERGY GROUP HOLDINGS LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS FIRST LOSS LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Christopher Robert Hulatt	OCTOPUS ENERGY LIMITED	Director	2016-01-11	CURRENT	2014-10-14	Active
Christopher Robert Hulatt	OCTOPUS CO-LEND LIMITED	Director	2015-09-25	CURRENT	2014-02-26	Active
Christopher Robert Hulatt	OCTOPUS P2P LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
Christopher Robert Hulatt	OCTOPUS ENERGY FINANCE LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS ENERGY GROUP LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
Christopher Robert Hulatt	OCTOPUS ENERGY HOLDCO LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
Christopher Robert Hulatt	OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
Christopher Robert Hulatt	OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Christopher Robert Hulatt	RANNOCH TRADING LIMITED	Director	2014-09-11	CURRENT	2008-02-06	Dissolved 2017-04-25
Christopher Robert Hulatt	OCTOPUS CAPITAL FINCO LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active - Proposal to Strike off
Christopher Robert Hulatt	OCHHL JSOP LIMITED	Director	2014-06-25	CURRENT	2014-06-19	Active
Christopher Robert Hulatt	COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Active
Christopher Robert Hulatt	OCTOPUS AIF MANAGEMENT LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Christopher Robert Hulatt	GOLDEN GATE CAPITAL LIMITED	Director	2013-10-29	CURRENT	2008-05-09	Active
Christopher Robert Hulatt	PLATINUM GATE HOLDINGS LIMITED	Director	2013-10-29	CURRENT	2011-07-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS SIP TRUSTEE LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active
Christopher Robert Hulatt	OCTOPUS TITAN VCT 2 LIMITED	Director	2012-01-17	CURRENT	2010-08-17	Dissolved 2015-10-13
Christopher Robert Hulatt	OCTOPUS FP1 LIMITED	Director	2011-03-07	CURRENT	2007-05-25	Dissolved 2015-06-30
Christopher Robert Hulatt	OCTOPUS GP 1 LIMITED	Director	2011-03-07	CURRENT	2007-05-25	Dissolved 2015-06-30
Christopher Robert Hulatt	OCTOPUS PROPERTY LENDING LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS VENTURES NOMINEES LIMITED	Director	2010-07-01	CURRENT	2004-07-19	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS CFE GENERAL PARTNER LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Liquidation
Christopher Robert Hulatt	OCTOPUS ASSET MANAGEMENT LIMITED	Director	2008-09-10	CURRENT	2006-07-26	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS TRUSTEES LIMITED	Director	2008-06-04	CURRENT	2008-06-04	Active
Christopher Robert Hulatt	BRACKEN (AIRCRAFT) LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS VENTURES LIMITED	Director	2007-10-16	CURRENT	1999-09-16	Active - Proposal to Strike off
Christopher Robert Hulatt	OCS SERVICES LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Active
Christopher Robert Hulatt	OCTOPUS INVESTMENTS NOMINEES LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active
Christopher Robert Hulatt	OCTOPUS ADMINISTRATIVE SERVICES LIMITED	Director	2000-05-09	CURRENT	2000-04-17	Active
Christopher Robert Hulatt	OCTOPUS NOMINEES LIMITED	Director	2000-04-26	CURRENT	2000-04-17	Active
Christopher Robert Hulatt	OCTOPUS INVESTMENTS LIMITED	Director	2000-03-08	CURRENT	2000-03-08	Active

Related Directorships for Simon Andrew Rogerson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Andrew Rogerson	OCTOPUS ELECTRIC VEHICLES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Simon Andrew Rogerson	OCTOPUS PAYMENT SERVICES LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
Simon Andrew Rogerson	OCTOPUS INSTITUTIONAL DEPOSITS LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
Simon Andrew Rogerson	OCTOPUS FIRST LOSS LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Simon Andrew Rogerson	OCTOPUS ENERGY LIMITED	Director	2016-01-11	CURRENT	2014-10-14	Active
Simon Andrew Rogerson	OCTOPUS ENERGY GROUP LIMITED	Director	2015-12-11	CURRENT	2015-08-05	Active
Simon Andrew Rogerson	OCTOPUS CO-LEND LIMITED	Director	2015-12-03	CURRENT	2014-02-26	Active
Simon Andrew Rogerson	OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
Simon Andrew Rogerson	OCTOPUS CAPITAL FINCO LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active - Proposal to Strike off
Simon Andrew Rogerson	OCTOPUS SIP TRUSTEE LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active
Simon Andrew Rogerson	OCTOPUS VENTURES NOMINEES LIMITED	Director	2010-07-01	CURRENT	2004-07-19	Active - Proposal to Strike off
Simon Andrew Rogerson	OCTOPUS CFE GENERAL PARTNER LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Liquidation
Simon Andrew Rogerson	OCTOPUS CFE FP LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Liquidation
Simon Andrew Rogerson	OCTOPUS TRUSTEES LIMITED	Director	2008-06-04	CURRENT	2008-06-04	Active
Simon Andrew Rogerson	OCTOPUS VENTURES LIMITED	Director	2007-10-16	CURRENT	1999-09-16	Active - Proposal to Strike off
Simon Andrew Rogerson	OCS SERVICES LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Active
Simon Andrew Rogerson	OCTOPUS INVESTMENTS NOMINEES LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active
Simon Andrew Rogerson	OCTOPUS ADMINISTRATIVE SERVICES LIMITED	Director	2000-05-09	CURRENT	2000-04-17	Active
Simon Andrew Rogerson	OCTOPUS NOMINEES LIMITED	Director	2000-04-26	CURRENT	2000-04-17	Active
Simon Andrew Rogerson	OCTOPUS INVESTMENTS LIMITED	Director	2000-03-08	CURRENT	2000-03-08	Active

Related Directorships for Alistair John Seabright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair John Seabright	OCTOPUS AIF MANAGEMENT LIMITED	Director	2017-03-24	CURRENT	2013-12-04	Active
Alistair John Seabright	QUALITY AFFORDABLE HOUSING LIMITED	Director	2015-08-07	CURRENT	2015-06-22	Liquidation
Alistair John Seabright	OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Alistair John Seabright	OCTOPUS HEALTHCARE SUB HOLDINGS LTD	Director	2014-10-01	CURRENT	2004-08-18	Active
Alistair John Seabright	OCTOPUS CAPITAL FINCO LIMITED	Director	2014-09-26	CURRENT	2014-09-09	Active - Proposal to Strike off
Alistair John Seabright	OCTOPUS PROPERTY LENDING LIMITED	Director	2013-12-09	CURRENT	2011-02-16	Active - Proposal to Strike off
Alistair John Seabright	GOLDEN GATE CAPITAL LIMITED	Director	2013-10-29	CURRENT	2008-05-09	Active
Alistair John Seabright	PLATINUM GATE HOLDINGS LIMITED	Director	2013-10-29	CURRENT	2011-07-11	Active - Proposal to Strike off
Alistair John Seabright	TERIDO DM1 LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Alistair John Seabright	TERIDO DM2 LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Alistair John Seabright	OCTOPUS NOMINEES LIMITED	Director	2012-04-10	CURRENT	2000-04-17	Active
Alistair John Seabright	OCTOPUS INVESTMENTS NOMINEES LIMITED	Director	2012-04-10	CURRENT	2005-09-23	Active
Alistair John Seabright	OCTOPUS INVESTMENTS LIMITED	Director	2011-11-18	CURRENT	2000-03-08	Active
Alistair John Seabright	SEAPEQ LIMITED	Director	2005-06-23	CURRENT	2005-06-23	Active