Octopus Aif Management Limited

Company 08802172 · Active · incorporated 04/12/2013 · London EC1N 2HT · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2025-04-30.

Who controls it

• Octopus Capital Limited (company, registered 3981143 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Octopus Capital Limited (03981143, Active)
2. Octopus Group Holdings Ltd (14002583, Active)

What else sits under the same owner

• Nova Wealth Holdings Ltd (10738861, Active)
• Ocs Services Limited (05848666, Active)
• Octopus Administrative Services Financial Limited (09667541, Active)
• Octopus Administrative Services Limited (03974202, Active)
• Octopus Capital Limited (03981143, Active)
• Octopus Company Secretarial Services Limited (11677818, Active)
• Octopus Estates Holdings Limited (14458675, Active)
• Octopus Family Limited (15284154, Active)
• Octopus Healthcare Sub Holdings Ltd (05208926, Active)
• Octopus Investments Limited (03942880, Active)
• Octopus Money Holdings Limited (14059322, Active)
• Octopus P2p Limited (09781675, Active)
• Octopus Platform Holdings Limited (12075773, Active)
• Octopus Trustees Limited (06610470, Active)
• Opv 2 Limited (12246093, Active)
• Opv 5 Limited (16626928, Active)
• Opv 6 Limited (16627482, Active)
• Ore Lending Limited (12908588, Active)

Who runs it

• HULATT, Christopher Robert (director, born 08/1976, British) · from 2013-12-04 to 2022-11-25
• BIGGART, Malcolm William (director, born 05/1965, British) · from 2013-12-04 to 2016-10-18
• SPEVACK, Tracey Jane (secretary) · from 2013-12-04 to 2016-10-18
• HARRISON, Anthea Rebecca (director, born 09/1955, British) · from 2014-07-22 to 2018-02-01
• BOARD, Nicola (secretary) · from 2016-10-18 to 2018-04-09
• SEABRIGHT, Alistair John (director, born 10/1961, British) · from 2017-03-24 to 2019-11-26
• KANANI, Parisha (secretary) · from 2018-04-09 to 2019-11-28
• DIGGES, Jonathan Charles Nigel (director, born 12/1970, British) · from 2019-11-26 to 2026-04-02
• BOSHELL, Ffion (director, born 12/1976, British) · from 2019-11-26 to 2021-08-04
• KOPPEN, Carsten Dan (director, born 05/1964, Danish) · from 2017-08-02, current
• LEDERMAN, Ellen (director, born 08/1964, British) · from 2017-12-01, current
• OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2019-11-28, current
• AVERILL, John Paul (director, born 01/1976, British) · from 2021-11-10, current
• GRANT, Sarah Mary (director, born 03/1973, British) · from 2022-09-07, current

Charges

4 charges registered, 0 outstanding.

• 2021-07-26, fully-satisfied, in favour of Silicon Valley Bank As Lender
• 2019-05-17, fully-satisfied, in favour of Investec Bank PLC
• 2018-02-16, fully-satisfied, in favour of Silicon Valley Bank
• 2017-10-06, fully-satisfied, in favour of Silicon Valley Bank

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Octopus Money Platform Limited (14066750)
• Octopus Founder Partner Limited (SC409592)
• Ai Funds Limited (11908280)
• Octopus Energy Development Partnership Ii Gp Limited (16953911)
• Octopus Fulcrum Energy Transition Holdings Limited (16106415)
• Apo UK (fc), Limited (09840156)
• Pip Manager Limited (09425434)
• Ac Overseas Limited (15820927)

Check this company on Companies House.