Octopus Aif Management Limited

Active08802172 Private limited company

Incorporated: 4 December 2013 (12 years)
Industry: Fund management activities (66300)
Directors: Sarah Mary Grant
John Paul Averill
Ellen Lederman
all 4 directors
Owned by: Octopus Capital Limited
Accounts type: Full
Region: Greater London
Address: 6th Floor
33
Holborn
London
EC1N 2HT

Website & contact details

Group website: octopusgroup.com via Octopus Capital Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Grant, Sarah Mary

Director · Appointed 7 September 2022

Also at Terido DM1 Limited, Terido DM2 Limited, Eucalyptus Energy Holdings Limited · more companies

British

Born March 1973 (53)

Averill, John Paul

Director · Appointed 10 November 2021

British

Born January 1976 (50)

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

Lederman, Ellen

Director · Appointed 1 December 2017

British

Born August 1964 (62)

Koppen, Carsten Dan

Director · Appointed 2 August 2017

Danish

Born May 1964 (62)

Officer history (9 former)

2 April 2026

Resigned Digges, Jonathan Charles Nigel as Director

25 November 2022

Resigned Hulatt, Christopher Robert as Director

7 September 2022

Appointed Grant, Sarah Mary as Director

10 November 2021

Appointed Averill, John Paul as Director

4 August 2021

Resigned Boshell, Ffion as Director

28 November 2019

Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

28 November 2019

Resigned Kanani, Parisha as Secretary

26 November 2019

Appointed Boshell, Ffion as Director

26 November 2019

Appointed Digges, Jonathan Charles Nigel as Director

26 November 2019

Resigned Seabright, Alistair John as Director

9 April 2018

Appointed Kanani, Parisha as Secretary

9 April 2018

Resigned Board, Nicola as Secretary

1 February 2018

Resigned Harrison, Anthea Rebecca as Director

1 December 2017

Appointed Lederman, Ellen as Director

2 August 2017

Appointed Koppen, Carsten Dan as Director

24 March 2017

Appointed Seabright, Alistair John as Director

18 October 2016

Resigned Spevack, Tracey Jane as Secretary

18 October 2016

Resigned Biggart, Malcolm William as Director

18 October 2016

Appointed Board, Nicola as Secretary

22 July 2014

Appointed Harrison, Anthea Rebecca as Director

4 December 2013

Appointed Spevack, Tracey Jane as Secretary

4 December 2013

Appointed Biggart, Malcolm William as Director

4 December 2013

Appointed Hulatt, Christopher Robert as Director

Ownership 1 active

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

Octopus Capital Limited

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. 3981143

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 This company 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 61

Date	Description	Made Up To
12 October 2026	Full accounts	30 April 2026
15 April 2026	Termination of appointment of a director
11 December 2025	Confirmation statement with no updates	4 December 2025
29 August 2025	Director's details changed
20 August 2025	Full accounts	30 April 2025