OCTOPUS AIF MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS AIF MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS AIF MANAGEMENT LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802172. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS AIF MANAGEMENT LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802172. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS AIF MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | CURRENT | ||
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2019-11-26 | CURRENT |
| ELLEN LEDERMAN | Aug 1964 | British | Director | 2017-12-01 | CURRENT |
| CARSTEN KOPPEN | May 1964 | Dutch | Director | 2017-08-02 | CURRENT |
| SARAH GRANT | Mar 1973 | British | Director | 2022-09-07 | CURRENT |
| JOHN PAUL AVERILL | Jan 1976 | British | Director | 2021-11-10 | CURRENT |
| NICOLA BOARD | Secretary | 2016-10-18 UNTIL 2018-04-09 | RESIGNED | ||
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2017-03-24 UNTIL 2019-11-26 | RESIGNED |
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2013-12-04 UNTIL 2022-11-25 | RESIGNED |
| MISS ANTHEA REBECCA HARRISON | Sep 1955 | British | Director | 2014-07-22 UNTIL 2018-02-01 | RESIGNED |
| MRS FFION BOSHELL | Dec 1976 | British | Director | 2019-11-26 UNTIL 2021-08-04 | RESIGNED |
| MALCOLM WILLIAM BIGGART | May 1965 | British | Director | 2013-12-04 UNTIL 2016-10-18 | RESIGNED |
| TRACEY JANE SPEVACK | Secretary | 2013-12-04 UNTIL 2016-10-18 | RESIGNED | ||
| PARISHA KANANI | Secretary | 2018-04-09 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |