OCTOPUS AIF MANAGEMENT LIMITED
- Company statusactive
- Company No08802172
- Age11 years 7 months Incorporated 4 December 2013
- Officers6
Address
6th Floor, 33 Holborn, London, EC1N 2HT
OCTOPUS AIF MANAGEMENT LIMITED is an active company incorporated on 4 December 2013 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jul 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 18 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Nov 2019 | |
| AVERILL, John Paul | director | Jan 1976 | 10 Nov 2021 |
| DIGGES, Jonathan Charles Nigel | director | Dec 1970 | 26 Nov 2019 |
| GRANT, Sarah Mary | director | Mar 1973 | 07 Sept 2022 |
| KOPPEN, Carsten Dan | director | May 1964 | 02 Aug 2017 |
| LEDERMAN, Ellen | director | Aug 1964 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Capital Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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