OCTOPUS GROUP HOLDINGS LTD
OCTOPUS GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 14002583, and its current status with Companies House is active. The company was incorporated on 25 March 2022 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for OCTOPUS GROUP HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for OCTOPUS GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMON ANDREW ROGERSON, holding 11.9% — the largest recorded stake — followed by CHRISTOPHER ROBERT HULATT at 9.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 1440 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMON ANDREW ROGERSON | 11.9% | Companies House | |
| CHRISTOPHER ROBERT HULATT | 9.7% | Companies House | |
| GUY BRUCE MYLES | 8.7% | Companies House | |
| MILLBOURN INVESTMENTS LIMITED | 6.4% | Companies House | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | 6% | Companies House |
Officers
5
Four of the 5 officer records shown for OCTOPUS GROUP HOLDINGS LTD are current appointments, filed with Companies House. Christopher Hulatt (appointed 2022-03-25), Simon Rogerson (appointed 2022-04-20) and Stuart Quickenden (appointed 2022-11-29) all serve as Director; OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (appointed 2022-03-25) serves as Company Secretary. The remaining 1 record shown (John Browett) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OCTOPUS GROUP HOLDINGS LTD 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.
Group Structure
OCTOPUS GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OCTOPUS GROUP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns OCTOPUS GROUP HOLDINGS LTD?
Five shareholders are currently on record for OCTOPUS GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON ANDREW ROGERSON, holding 11.9% — the largest recorded stake — followed by CHRISTOPHER ROBERT HULATT at 9.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OCTOPUS GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OCTOPUS GROUP HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OCTOPUS GROUP HOLDINGS LTD have on record?
5 shareholders are shown on record for OCTOPUS GROUP HOLDINGS LTD. The register reports 1440 in total; only the top 5 by holding are shown here.
What is OCTOPUS GROUP HOLDINGS LTD's company registration number?
OCTOPUS GROUP HOLDINGS LTD's registration number is 14002583, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OCTOPUS GROUP HOLDINGS LTD still an active company?
OCTOPUS GROUP HOLDINGS LTD's status on Companies House is listed as active.
When was OCTOPUS GROUP HOLDINGS LTD incorporated?
OCTOPUS GROUP HOLDINGS LTD was incorporated on 25 March 2022, according to Companies House.
What is OCTOPUS GROUP HOLDINGS LTD's registered address?
The registered address on file for OCTOPUS GROUP HOLDINGS LTD is LONDON, United Kingdom.
What legal structure is OCTOPUS GROUP HOLDINGS LTD registered as?
OCTOPUS GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OCTOPUS GROUP HOLDINGS LTD?
Four of the 5 officer records shown for OCTOPUS GROUP HOLDINGS LTD are current appointments, filed with Companies House. Christopher Hulatt (appointed 2022-03-25), Simon Rogerson (appointed 2022-04-20) and Stuart Quickenden (appointed 2022-11-29) all serve as Director; OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (appointed 2022-03-25) serves as Company Secretary. The remaining 1 record shown (John Browett) is a former appointment that has since been resigned. Management authority at OCTOPUS GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OCTOPUS GROUP HOLDINGS LTD have a parent company or subsidiaries?
OCTOPUS GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OCTOPUS GROUP HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCTOPUS GROUP HOLDINGS LTD'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 GROUP HOLDINGS LTD'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 GROUP HOLDINGS LTD'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 5 October 2026.