Octopus Investments Nominees Limited
- Company number
- 05572093
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Octopus Asset Management Nominees Limited (until 27 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERSON, Simon Andrew | Director | 23 Sep 2005 | |
| HULATT, Christopher Robert | Director | 23 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octopus Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 Dormant | £1 | £1 |
| 30 Apr 2018 Dormant | £1 | £1 |
| 30 Apr 2017 Dormant | £1 | £1 |
| 30 Apr 2016 Dormant | £1 | £1 |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 Dormant | £1 | £1 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 Dormant | £1 | £1 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
Connections
Owned by
Octopus Investments Nominees Limited → Octopus Investments Limited → Octopus Capital Limited → Octopus Group Holdings Ltd
Controls
- Ecrebo Limited (07013775)
- Fern Trading Limited (12601636)
- Foreman Trading Limited (06173997)
- Michelson Diagnostics Ltd (05732681)
- Octopus Renewables Infrastructure Trust PLC (12257608)
- Spinney Services Limited (05861696)
- Ticketus Holdings 5 Limited (06444705)
- Ticketus Services 6 Limited (06786816)
- TM Trading Limited (07447367)
Directors’ other companies
- HULATT, Christopher Robert - Director at OCS Services Limited
- HULATT, Christopher Robert - Director at Octopus Administrative Services Financial Limited
- HULATT, Christopher Robert - Director at Octopus Sip Trustee Limited
- HULATT, Christopher Robert - Director at Octopus Energy Group Limited
- HULATT, Christopher Robert - Director at Octopus P2p Limited
- ROGERSON, Simon Andrew - Director at Octopus Legacy Financial Services Limited
- ROGERSON, Simon Andrew - Director at OCS Services Limited
- ROGERSON, Simon Andrew - Director at Aurora Care And Education Holdings Limited
- ROGERSON, Simon Andrew - Director at Octopus Administrative Services Financial Limited
- ROGERSON, Simon Andrew - Director at Octopus Legacy Limited
Companies at the same address
- JAC Film & Television LLP (OC339422)
- JAC Rights Management LLP (OC341103)