OCTOPUS MONEY NOMINEES LIMITED
Company Number 03346243
Status
Active
Incorporated
April 7, 1997
Entity Type
Ltd
Registered Office
6th Floor 33 Holborn
London
EC1N 2HT
99999
Previous Names
VIRGIN MONEY NOMINEES LIMITED
Ceased on Nov 18, 2025
VIRGIN DIRECT NOMINEES LIMITED
Ceased on Feb 4, 2002
FCB 1228 LIMITED
Ceased on Apr 18, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Aug 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
OCTOPUS MONEY NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03346243, this organization has been active since April 1997. Primarily in the 99999 sector, the business maintains its official headquarters at 6th Floor 33 Holborn. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 2, 2025
Officers
Dec 2, 2025
Officers
Dec 2, 2025
Officers
Dec 1, 2025
Address
Dec 1, 2025
Persons With Significant Control
Dec 1, 2025
Persons With Significant Control
Dec 1, 2025
Officers
Dec 1, 2025
Officers
Dec 1, 2025
Officers
Dec 1, 2025
Change Of Name
Nov 18, 2025
Change Of Name
Nov 18, 2025
Officers
Oct 16, 2025
Accounts
Aug 19, 2025
Officers
Aug 15, 2025
Officers
Aug 15, 2025
Confirmation Statement
Aug 1, 2025
Officers
Dec 4, 2024
Officers
Dec 4, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Accounts
Oct 7, 2024
Confirmation Statement
Aug 5, 2024
Accounts
Apr 19, 2024
Officers
Apr 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Opv 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Virgin Money Unit Trust Managers Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03000482
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13521339
OCTOPUS MONEY TRUSTEE LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
SO308277
OCTOPUS AFFORDABLE HOUSING SCOTTISH GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
16322264
RANGEFORD MANAGEMENT LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12749005
RANGEFORD OAKLEY LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
OC454610
OCTOPUS REAL ESTATE DEBT (ENGLAND) IV GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
SC660902
BRILLBAND LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12099664
DY OLDHALL ENERGY RECOVERY LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13497225
GLAS 1 LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15329854
RANGEFORD ELSTREE LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15173787
FERN CONNECT LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15060036
CUCKOO FIBRE LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
11926742
CUCKOO INTERNET LTD
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14814310
RANGEFORD EAST GRINSTEAD LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14719081
FERN SERVICES LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14719083
FERN NETWORKS LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
OC445761
OCTOPUS AFFORDABLE HOUSING FEEDER GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
SO307717
OCTOPUS EUROPEAN SECONDARIES I FP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
14499017
40FI LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
OC444321
OCTOPUS FIRST CHEQUE II GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
SO307646
OCTOPUS FIRST CHEQUE II FP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
14351028
SKY LINCS HOLDCO LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14320903
ORIT LINCS HOLDCO LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14286083
SKY ZESTEC (BBD) LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14256820
ORI JV HOLDINGS 5 LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
SO307598
OCTOPUS SENIOR LIVING CIP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
14232896
Y CORPORATION LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
SO307597
OSIF FP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member
14222724
ORI LINCS HOLDINGS LTD
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14218546
SKY AUSTRALIA HOLDINGS LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
11884312
BURWELL 11 SOLAR LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14165475
OEDP UK HOLDCO LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
14164335
ORI JV HOLDINGS 4 LIMITED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
OC442623
OSIF GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a corporate llp designated member