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Nom	Octopus Investments Limited
Adresse	6th Floor, 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03942880 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Octopus Asset Management 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: 06/04/2016 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 (11)

Source: Companies House

Browett, John Julian London Status: Active Notified: 17/03/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Benjamin Thomas Kidd London Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Dees, Jonathan Patrick London Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Digges, Jonathan Charles Nigel London Status: Active Notified: 05/03/2019 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Handcock, Ruth Anna London, England Status: Active Notified: 05/03/2019 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/11/2019 Role: Secretary

Quickenden, Stuart James London Status: Active Notified: 25/11/2022 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rogerson, Simon Andrew London, England Status: Active Notified: 08/03/2000 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Matthew Jonathan London, England Status: Ceased Notified: 23/09/2002 Ceased: 11/12/2017 Occupation: Businessman Role: Director Country of Residence: England Nationality: American

Devey, Robert Alan London, England Status: Ceased Notified: 18/09/2013 Ceased: 21/07/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hulatt, Christopher Robert London, England Status: Ceased Notified: 08/03/2000 Ceased: 09/04/2024 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Terido DM2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08183745 Nature of Control