Website & contact details
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Octopus Investments Nominees Limited
- Incorporated
- 23 September 2005 (21 years)
- Previously known as
- Octopus Asset Management Nominees Limited (until 27 March 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 November 2019
Director · Appointed 23 September 2005
British
Born August 1976 (50)
Director · Appointed 23 September 2005
British
Born July 1974 (52)
Officer history (10 former)
7 April 2026
1 September 2025
30 June 2023
4 May 2023
9 June 2020
5 June 2020
28 November 2019
Resigned Kanani, Parisha as Secretary
28 November 2019
17 July 2019
17 July 2019
9 April 2018
Appointed Kanani, Parisha as Secretary
9 April 2018
Resigned Board, Nicola as Secretary
4 November 2016
Appointed Board, Nicola as Secretary
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
31 July 2014
20 May 2014
20 May 2014
Appointed Spevack, Tracey Jane as Secretary
10 April 2012
10 April 2012
31 March 2008
23 September 2005
23 September 2005
23 September 2005
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
Private Limited Company
Reg. no. 3942880
Holdings 9
Companies where Octopus Investments Nominees Limited is registered as a person with significant control
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 |
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