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Nom	Octopus Money Holdings Limited
Adresse	6th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14059322 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Octopus Accelerator Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Octopus Capital Limited Status: Active Notified: 21/04/2022 Companies House Number: 03981143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Handcock, Ruth Anna London, England Status: Active Notified: 21/04/2022 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Marsh, Daniel London, United Kingdom Status: Active Notified: 21/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Daniel Peter London, Balham, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 21/04/2022 Role: Secretary

Quickenden, Stuart James London, England, England Status: Active Notified: 25/05/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogerson, Simon Andrew London, England, England Status: Active Notified: 21/04/2022 Date of Birth: 07/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Octopus Money Limited Status: Active Notified: 26/04/2022 Companies House Number: 14069098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Money Platform Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TW11 Wealth Management Limited Status: Active Notified: 18/11/2024 Companies House Number: 10339119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OPV 1 Limited Status: Ceased Notified: 26/04/2022 Ceased: 18/11/2024 Companies House Number: 14069055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Octopus Money Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)