Octopus Investments Limited

Active03942880 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Lieven Debruyne
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
33
Holborn
London
EC1N 2HT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
498
Outstanding
490
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at Chetwood Financial Limited · more companies
British
Born July 1968 (58)
Director · Appointed 18 July 2025
American,English
Born December 1981 (44)
Debruyne, Lieven
Director · Appointed 14 February 2025
Belgian
Born May 1969 (57)
Director · Appointed 25 November 2022
Also at Octopus Money Holdings Limited, Octopus Group Holdings Ltd, Octopus Capital Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 28 November 2019
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Vorboss Limited · more companies
Director · Appointed 8 March 2000
Also at Octopus Legacy Limited, Octopus Sip Trustee Limited, Octopus Energy Group Limited · more companies
British
Born July 1974 (52)
Officer history (22 former)
1 September 2025
Resigned Dees, Jonathan Patrick as Director
13 August 2025
Appointed Martin, Duncan Henry as Director
6 August 2025
Resigned Handcock, Ruth Anna as Director
18 July 2025
Appointed Platts, Erin Marie as Director
14 February 2025
Appointed Debruyne, Lieven as Director
13 January 2025
Resigned Davis, Benjamin Thomas Kidd as Director
25 July 2024
Resigned Browett, John Julian as Director
4 June 2024
Resigned Digges, Jonathan Charles Nigel as Director
16 April 2024
Appointed Dees, Jonathan Patrick as Director
10 April 2024
Appointed Davis, Benjamin Thomas Kidd as Director
9 April 2024
Resigned Hulatt, Christopher Robert as Director
21 July 2023
Resigned Devey, Robert Alan as Director
17 March 2023
Appointed Browett, John Julian as Director
25 November 2022
Appointed Quickenden, Stuart James as Director
28 November 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Kanani, Parisha as Secretary
5 March 2019
Appointed Digges, Jonathan Charles Nigel as Director
5 March 2019
Appointed Handcock, Ruth Anna as Director
5 March 2019
Resigned Latham, Paul Stephen as Director
17 January 2019
Resigned Seabright, Alistair John as Director
9 April 2018
Appointed Kanani, Parisha as Secretary
9 April 2018
Resigned Board, Nicola as Secretary
27 December 2017
Appointed Latham, Paul Stephen as Director
11 December 2017
Resigned Browett, John Julian as Director
11 December 2017
Resigned Cooper, Matthew Jonathan as Director
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
4 November 2016
Appointed Board, Nicola as Secretary
7 July 2015
Appointed Browett, John Julian as Director
31 July 2014
Resigned Myles, Guy Bruce as Director
18 September 2013
Appointed Devey, Robert Alan as Director
3 October 2012
Resigned Hulatt, Christopher Robert as Secretary
3 October 2012
Appointed Spevack, Tracey Jane as Secretary
18 November 2011
Appointed Seabright, Alistair John as Director
23 July 2008
Resigned Breese, Charles Jonathon as Director
23 September 2002
Appointed Cooper, Matthew Jonathan as Director
24 May 2002
Resigned Ali, Zahid as Director
1 August 2001
Appointed Breese, Charles Jonathon as Director
4 January 2001
Appointed Hulatt, Christopher Robert as Secretary
3 January 2001
Resigned Finn, Pamela Emille Howie as Secretary
26 April 2000
Appointed Finn, Pamela Emille Howie as Secretary
26 April 2000
Resigned Hulatt, Christopher Robert as Secretary
21 March 2000
Appointed Ali, Zahid as Director
8 March 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
8 March 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
8 March 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
8 March 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 March 2000
Appointed Hulatt, Christopher Robert as Secretary
8 March 2000
Appointed Myles, Guy Bruce as Director
8 March 2000
Appointed Hulatt, Christopher Robert as Director
8 March 2000
Appointed Rogerson, Simon Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3981143

Other holdings 24

Companies where Octopus Investments Limited is registered as a person with significant control

Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Octopus Group Holdings Ltd
Octopus Capital Limited Owns 75–100% of shares
Nova Wealth Holdings Ltd Owns 75–100% of shares
Carib Planning Limited Owns 75–100% of shares
Nova Wealth Ltd Owns 75–100% of shares
Nova Wealth Technologies Ltd Owns 75–100% of shares
Ocs Services Limited Owns 75–100% of shares
Nino Limited Owns 75–100% of shares
Octopus Administrative Services Financial Limited Owns 75–100% of shares
Octopus Administrative Services Limited Owns 75–100% of shares
Aurora Care and Education Holdings Limited Owns 50–75% of shares
Aurora FE Limited Has significant influence or control
Credf II Carry Partnership LP Part right to 75–100% of surplus assets
H33 Housing 1 Ltd Owns 75–100% of shares
H33 Housing 2 Ltd Owns 75–100% of shares
H33 Housing 3 Ltd Owns 75–100% of shares
Octopus First Cheque I FP LP Part right to 75–100% of surplus assets
Octopus Growth Credit Carry Partnership LP Part right to 75–100% of surplus assets
Octopus Senior Living Cip LP Part right to 75–100% of surplus assets
Octopus Tenx Health I FP L.P. Part right to 75–100% of surplus assets
Osif FP LP Part right to 75–100% of surplus assets
Octopus Aif Management Limited Owns 75–100% of shares
Octopus Company Secretarial Services Limited Owns 75–100% of shares
Octopus Affordable Housing Feeder GP LLP Holds 25–50% of voting rights
Octopus Affordable Housing Scottish GP LLP Holds 25–50% of voting rights
Octopus Athena I FP GP LLP Holds 25–50% of voting rights
Octopus Athena I GP LLP Holds 25–50% of voting rights
Octopus First Cheque I FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque I GP LLP Holds 25–50% of voting rights
Octopus First Cheque II FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque II GP LLP Holds 25–50% of voting rights
Octopus Real Estate Debt (England) IV GP LLP Holds 25–50% of voting rights
Octopus Secondary Opportunities I GP LLP Holds 25–50% of voting rights
Octopus Senior Living Cip GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV FP GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV GP LLP Holds 25–50% of voting rights
Osif FP GP LLP Holds 25–50% of voting rights
Osif GP LLP Holds 25–50% of voting rights
Octopus Estates Holdings Limited Owns 75–100% of shares
Octopus Legacy Limited Owns 75–100% of shares
Octopus Family Limited Owns 75–100% of shares
E-Negotiation Ltd Owns 75–100% of shares
Octopus Healthcare Sub Holdings Ltd Owns 75–100% of shares
Octopus Healthcare Development Ltd Owns 75–100% of shares
Octopus Healthcare Finance Ltd Owns 75–100% of shares
Octopus Healthcare General Partner Ltd Owns 75–100% of shares
Octopus Healthcare Investments II Ltd Owns 75–100% of shares (as a firm)
Octopus Healthcare Property Ltd Owns 75–100% of shares
Octopus Investments Limited This company Owns 75–100% of shares
Commercial Real Estate Debt Fund (England) GP LLP Has significant influence or control
Commercial Real Estate Debt Fund (Scotland) GP Limited Owns 75–100% of shares
Octopus Commercial Term Limited Owns 75–100% of shares
Octopus First Cheque II FP LP Has significant influence or control
Octopus Founder Partner Limited Owns 75–100% of shares
Octopus GP Limited Owns 75–100% of shares
And 6 more
Octopus Money Holdings Limited Owns 75–100% of shares
Octopus P2P Limited Owns 75–100% of shares
Octopus Platform Holdings Limited Owns 75–100% of shares
Octopus Trustees Limited Owns 75–100% of shares
Opv 2 Limited Owns 75–100% of shares
And 3 more

Filings 679

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
2 November 2026Registration of a charge
22 October 2026Registration of a charge
12 October 2026Full accounts30 April 2026
24 September 2026Registration of a charge
Show all 679 filings

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