Website & contact details
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Octopus Platform Holdings Limited
- Incorporated
- 28 June 2019 (7 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born December 1969 (56)
Director · Appointed 28 June 2019
British
Born February 1980 (46)
Officer history (4 former)
25 March 2024
Resigned Harvey, David John as Director
25 March 2024
19 April 2022
Resigned Handfield- Jones, Samuel as Director
5 April 2022
7 May 2021
11 September 2019
Appointed Harvey, David John as Director
11 September 2019
28 June 2019
28 June 2019
28 June 2019
Appointed Handfield- Jones, Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3981143
Holdings 1
Companies where Octopus Platform Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 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 This company 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 | |
|---|---|---|---|---|
| 30 July 2026 | Registration of a charge | |||
| 1 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 5 May 2026 | Other filing | |||
| 5 May 2026 | Other filing | |||
| 5 May 2026 | Accounts filing |
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