Octopus Legacy Limited

Active11111047 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
Guardian Angel Network Limited (until 12 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Life insurance (65110)
Activities of insurance agents and brokers (66220)
Funeral and related activities (96030)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Octopus Sip Trustee Limited, Octopus Energy Group Limited, Octopus Legacy Financial Services Limited · more companies
British
Born July 1974 (52)
Director · Appointed 8 December 2022
Also at Opv 5 Limited, Opv 6 Limited, Octopus Legacy Trustees Limited · more companies
British
Born July 1991 (35)
Director · Appointed 14 December 2017
Also at Octopus Legacy Trustees Limited, Octopus Legal Services Limited, Adroit Legal Services Limited · more companies
New Zealander
Born May 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14458675

Holdings 7

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 December 2022
Ceased Samuel Dunbar Grice — Owns 50–75% of shares

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 This company 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

Financials

Employees
10
up 7 (233%)
Current Ratio
17.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 £271,169 £124,662 £676,743
Balance sheet detail
202120202019
Fixed Assets£489£1,329£1,824
Current Assets£718,310£142,495£281,578
Creditors (< 1 year)£42,056£19,162£8,438
Net Current Assets£676,254£123,333£273,140
Net Assets£271,169
Shareholder Funds£676,743£124,662£271,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
17 August 2026Registered office address changed
27 April 2026Other filing
27 April 2026Accounts filing
27 April 2026Total exemption full accounts30 April 2025
Show all recent filings

Some other companies at this address

Adroit Legal Services Limited
It's Value Limited
My Life Dox Ltd
National Bereavement Service Limited
Octopus Legacy Financial Services Limited
Octopus Legacy Trustees Limited

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