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OCTOPUS CAPITAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03981143
Incorporation Date
2000-04-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.octopusgroup.com/
Source: Companies House

OCTOPUS CAPITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03981143, and its current status with Companies House is active. The company was incorporated on 19 April 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OCTOPUS CAPITAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OCTOPUS CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OCTOPUS GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OCTOPUS GROUP HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for OCTOPUS CAPITAL LIMITED, filed with Companies House. Simon Rogerson (appointed 2000-04-26), Christopher Hulatt (appointed 2000-04-26) and Stuart Quickenden (appointed 2022-09-29) all serve as Director; OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (appointed 2019-11-28) serves as Company Secretary.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at OCTOPUS CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Simon Rogerson ACTIVE

Appointed
2000-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hulatt ACTIVE

Appointed
2000-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SQ
Stuart Quickenden ACTIVE

Appointed
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OCTOPUS CAPITAL LIMITED sits 1 level below its ultimate parent, OCTOPUS GROUP HOLDINGS LTD, registered in United Kingdom. 25 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above OCTOPUS CAPITAL LIMITED is OCTOPUS GROUP HOLDINGS LTD, holding 100% as filed in OCTOPUS CAPITAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 25 subsidiaries span United Kingdom, Australia, Spain, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OCTOPUS GROUP HOLDINGS LTD
United Kingdom
ORE LENDING LIMITED
United KingdomGB 12908588

OCTOPUS HEALTHCARE SUB HOLDINGS LTD+ subsidiaries
United KingdomGB 05208926

OPV 3 LIMITED
United KingdomGB 13224268

OCTOPUS TRUSTEES LIMITED
United KingdomGB 06610470

OCTOPUS INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 03942880

OCTOPUS CAPITAL AUST PTY LTD+ subsidiaries
AustraliaAU 627019096

OCTOPUS P2P LIMITED+ subsidiaries
United KingdomGB 09781675

OCTOPUS INVESTMENTS SPAIN SL.
SpainES B55440358

+17 more entities

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Frequently Asked Questions

Who owns OCTOPUS CAPITAL LIMITED?

One shareholder is currently on record for OCTOPUS CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCTOPUS GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OCTOPUS CAPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OCTOPUS CAPITAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OCTOPUS CAPITAL LIMITED have on record?

1 shareholder is shown on record for OCTOPUS CAPITAL LIMITED.

What is OCTOPUS CAPITAL LIMITED's company registration number?

OCTOPUS CAPITAL LIMITED's registration number is 03981143, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OCTOPUS CAPITAL LIMITED still an active company?

OCTOPUS CAPITAL LIMITED's status on Companies House is listed as active.

When was OCTOPUS CAPITAL LIMITED incorporated?

OCTOPUS CAPITAL LIMITED was incorporated on 19 April 2000, according to Companies House.

What is OCTOPUS CAPITAL LIMITED's registered address?

The registered address on file for OCTOPUS CAPITAL LIMITED is London, United Kingdom.

What legal structure is OCTOPUS CAPITAL LIMITED registered as?

OCTOPUS CAPITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OCTOPUS CAPITAL LIMITED?

Four officers are currently on record for OCTOPUS CAPITAL LIMITED, filed with Companies House. Simon Rogerson (appointed 2000-04-26), Christopher Hulatt (appointed 2000-04-26) and Stuart Quickenden (appointed 2022-09-29) all serve as Director; OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (appointed 2019-11-28) serves as Company Secretary. Management authority at OCTOPUS CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OCTOPUS CAPITAL LIMITED have a parent company or subsidiaries?

OCTOPUS CAPITAL LIMITED sits 1 level below its ultimate parent, OCTOPUS GROUP HOLDINGS LTD, registered in United Kingdom. 25 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 25 subsidiaries span United Kingdom, Australia, Spain, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OCTOPUS CAPITAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCTOPUS CAPITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OCTOPUS CAPITAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OCTOPUS CAPITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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