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Nom

Octopus Apollo VCT PLC

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05840377 Show on Companies House
Statut de Société actif
Fondé7 juin 2006
AccountsFULL
next accounts due by 31 juillet 2024
last accounts made up to 31 janvier 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Octopus Apollo VCT 3 PLC
  • Octopus Protected VCT PLC
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Elcock, Gillian Denise London, England Status: Active Notified: 01/12/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Finn, Claire Elizabeth Catherine London, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hambro, Alexander Robert London, England Status: Active Notified: 19/12/2016 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 07/05/2020 Role: Secretary
    Powles, Christopher John London, England Status: Active Notified: 28/09/2012 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steele, William Murray Black London, England Status: Active Notified: 28/09/2012 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cooper, Matthew Jonathan London, England Status: Ceased Notified: 17/07/2006 Ceased: 27/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (5)

    gb-flag Countrywide Healthcare Supplies Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 08756435 Nature of Control
  • Significant influence or control
  • gb-flag Delio LTD Status: Active Notified: 23/02/2024 Companies House Number: 09092423 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Dyscova LTD Status: Active Notified: 06/07/2016 Companies House Number: 09481978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB OLD Oghl Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Superior Heat Limited Status: Active Notified: 06/04/2016 Companies House Number: 07971100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors