Octopus Capital Limited

Active03981143 Private limited company

Incorporated: 19 April 2000 (26 years)
Industry: Activities of financial services holding companies (64205)
Directors: Stuart James Quickenden
Christopher Robert Hulatt
Simon Andrew Rogerson
Owned by: Octopus Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 6th Floor
33
Holborn
London
EC1N 2HT

Website & contact details

Website: octopusgroup.com

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 4 active

Officer details are public data from the Companies House register.

Quickenden, Stuart James

Director · Appointed 29 September 2022

Also at Octopus Money Holdings Limited, Octopus Investments Limited, Octopus Group Holdings Ltd · more companies

British

Born July 1972 (54)

Octopus Company Secretarial Services Limited

Corporate Secretary · Appointed 28 November 2019

Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies

Hulatt, Christopher Robert

Director · Appointed 26 April 2000

Also at Octopus Sip Trustee Limited, Octopus Energy Group Limited, Octopus Energy Retail 2022 Limited · more companies

British

Born August 1976 (50)

Rogerson, Simon Andrew

Director · Appointed 26 April 2000

Also at Octopus Legacy Limited, Octopus Sip Trustee Limited, Octopus Energy Group Limited · more companies

British

Born July 1974 (52)

Officer history (18 former)

2 March 2026

Resigned Browett, John Julian as Director

9 February 2026

Resigned Handcock, Ruth Anna as Director

29 September 2022

Appointed Quickenden, Stuart James as Director

14 September 2022

Resigned Cooper, Matthew Jonathan as Director

30 August 2022

Appointed Handcock, Ruth Anna as Director

26 August 2022

Resigned Devey, Robert Alan as Director

28 November 2019

Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

28 November 2019

Resigned Kanani, Parisha as Secretary

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

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

Appointed Spevack, Tracey Jane as Secretary

3 October 2012

Resigned Hulatt, Christopher Robert as Secretary

18 November 2011

Appointed Seabright, Alistair John as Director

24 May 2002

Resigned Ali, Zahid as Director

10 December 2001

Resigned Rogerson, Philip Graham as Director

1 July 2001

Appointed Cooper, Matthew Jonathan as Director

4 January 2001

Appointed Hulatt, Christopher Robert as Secretary

3 January 2001

Resigned Finn, Pamela Emille Howie as Secretary

30 June 2000

Resigned Purcell, Mark as Director

30 June 2000

Resigned Spooner, Christopher Paul as Director

26 April 2000

Appointed Rogerson, Simon Andrew as Director

26 April 2000

Appointed Hulatt, Christopher Robert as Director

26 April 2000

Appointed Rogerson, Philip Graham as Director

26 April 2000

Appointed Purcell, Mark as Director

26 April 2000

Appointed Ali, Zahid as Director

26 April 2000

Appointed Spooner, Christopher Paul as Director

26 April 2000

Appointed Myles, Guy Bruce as Director

26 April 2000

Appointed Finn, Pamela Emille Howie as Secretary

26 April 2000

Resigned Dws Managers Limited as Corporate Director

26 April 2000

Resigned Dws Secretaries Limited as Corporate Nominee Secretary

26 April 2000

Resigned Dws Directors Limited as Corporate Nominee Director

19 April 2000

Appointed Dws Directors Limited as Corporate Nominee Director

19 April 2000

Appointed Dws Managers Limited as Corporate Director

19 April 2000

Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Octopus Group Holdings Limited

Corporate entity · Notified 2 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14002583

Other holdings 3

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

Opv 5 Limited

Owns 75–100% of shares

Active

Opv 6 Limited

Owns 75–100% of shares

Active

Ore Lending Limited

Owns 75–100% of shares

Active

Former controllers (1)

2 November 2022

Ceased OE Holdco Ltd — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Octopus Group Holdings Ltd

Octopus Capital Limited This company 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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Confirmation statement with no updates	25 April 2026
11 May 2026	Replacement filing for the appointment of a director
5 May 2026	Other filing
5 May 2026	Other filing
5 May 2026	Audit exemption subsidiary accounts	30 April 2025