Company information:
Octopus Aif Management Limited (No: 08802172)
Address: 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 12-Apr-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 66300 - Fund management activities
Current Director: JOHN PAUL AVERILL ( DOB: Jan-1976 From: Nov-2021 )
Current Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Nov-2019 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Sep-2022 )
Current Director: SARAH GRANT ( DOB: Mar-1973 From: Sep-2022 )
Current Director: CARSTEN KOPPEN ( DOB: May-1964 From: Aug-2017 )
Current Director: ELLEN LEDERMAN ( DOB: Aug-1964 From: Dec-2017 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2019 )
Resigned Director: MALCOLM WILLIAM BIGGART ( DOB: May-1965 From: Dec-2013 To: Oct-2016 )
Resigned Director: FFION BOSHELL ( DOB: Dec-1976 From: Nov-2019 To: Aug-2021 )
Resigned Director: ANTHEA REBECCA HARRISON ( DOB: Sep-1955 From: Jul-2014 To: Feb-2018 )
Resigned Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: Dec-2013 To: Nov-2022 )
Resigned Director: ALISTAIR JOHN SEABRIGHT ( DOB: Oct-1961 From: Mar-2017 To: Nov-2019 )
Resigned Secretary: NICOLA BOARD ( From: Oct-2016 To: Apr-2018 )
Resigned Secretary: PARISHA KANANI ( From: Apr-2018 To: Nov-2019 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Dec-2013 To: Oct-2016 )
Persons of Significant Control:
Octopus Capital Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)