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Octopus Family Limited
- Incorporated
- 14 November 2023 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born July 1991 (35)
Officer history (1 former)
9 February 2026
14 November 2023
14 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03981143
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 This company 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 Owns 75–100% of shares
Octopus Trustees Limited Owns 75–100% of shares
Opv 2 Limited Owns 75–100% of shares
Filings 8
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 13 October 2025 | Full accounts | 30 April 2025 | ||
| 8 August 2025 | Director's details changed | |||
| 14 November 2024 | Confirmation statement with updates | 13 November 2024 |
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