OA

OCTOPUS AIF MANAGEMENT LIMITED

Active

Company number 08802172

London · Incorporated 4 December 2013

6th Floor, 33 Holborn, London, EC1N 2HT

Last updated on 12 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£200,000
Shares allotted
200,000
Latest round
18 July 2014

Company overview

OCTOPUS AIF MANAGEMENT LIMITED is an active private limited company incorporated on 4 December 2013 and registered in England and Wales. It operates from its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is classified under SIC code 66300.

It is wholly owned and controlled by Octopus Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Sarah Mary Grant (British, appointed 7 September 2022), Carsten Dan Koppen (Danish, appointed 2 August 2017), and Ellen Lederman (British, appointed 1 December 2017).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was filed on 11 December 2025 with no updates. A director’s appointment was terminated on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • OCTOPUS CAPITAL LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS CAPITAL LIMITED ORDINARY SHARES 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 July 2014
ORDINARY SHARES · 200,000 shares allotted
£200,000
Total (1 round, 200,000 shares)
£200,000

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Accounts With Accounts Type Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2013 View
Incorporation Company
Incorporation
4 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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