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Octopus GP Limited
- Incorporated
- 6 October 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- 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
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born September 1988 (38)
Corporate Secretary · Appointed 28 November 2019
Officer history (14 former)
29 June 2026
30 July 2025
28 February 2025
28 February 2025
28 February 2025
30 September 2024
30 September 2024
30 April 2024
20 December 2022
20 December 2022
28 November 2019
Resigned Kanani, Parisha as Secretary
28 November 2019
29 April 2019
29 April 2019
Resigned Lardieg, Frederic as Director
9 April 2018
Appointed Kanani, Parisha as Secretary
9 April 2018
Resigned Board, Nicola as Secretary
24 May 2017
24 May 2017
Appointed Lardieg, Frederic as Director
24 May 2017
4 November 2016
Appointed Board, Nicola as Secretary
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
17 June 2014
23 July 2013
25 April 2013
Appointed Spevack, Tracey Jane as Secretary
25 April 2013
25 April 2013
25 April 2013
25 April 2013
25 April 2013
6 October 2011
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
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 28 October 2026 | Replacement filing for the appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Director's details changed | |||
| 3 February 2026 | Accounts for a dormant company | 30 April 2025 |
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