Ltd Facts The UK company register, as filed

Register entry · No. 08802172

OCTOPUS AIF MANAGEMENT LIMITED

Active Private Limited Company Incorporated 4 Dec 2013

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT

    As filed with Companies House.
  2. Nature of business

    • 66300 Fund management activities
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    4
  6. Names

    1. OCTOPUS AIF MANAGEMENT LIMITED 4 Dec 2013 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Octopus Capital Limited company · 3981143 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OCTOPUS AIF MANAGEMENT LIMITED still trading?

The register shows OCTOPUS AIF MANAGEMENT LIMITED as active.

What does OCTOPUS AIF MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was OCTOPUS AIF MANAGEMENT LIMITED set up?

It was incorporated on 4 December 2013.

When are OCTOPUS AIF MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is OCTOPUS AIF MANAGEMENT LIMITED's next confirmation statement due?

By 18 December 2026.

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Same industry code (66300), active, set up around the same time. More in this industry →

  1. 09337401 KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Dec 2014 66300 · Fund management activities
  2. NI628117 LEGACY WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Dec 2014 66300 · Fund management activities
  3. 09333120 GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Nov 2014 66300 · Fund management activities
  4. 09332683 SAND GROVE FRM LIMITED Active Private Limited Company Inc. 28 Nov 2014 66300 · Fund management activities
  5. 09328990 BAYHAM STREET FINANCIAL LIMITED Active Private Limited Company Inc. 26 Nov 2014 66300 · Fund management activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Oct 2026 AA Accounts (full), made up to 30 Apr 2026 23 PDF ↓
15 Apr 2026 TM01 Director left: Jonathan Charles Nigel Digges 1 PDF ↓
11 Dec 2025 CS01 Confirmation statement, no changes, made up to 4 Dec 2025 3 PDF ↓
29 Aug 2025 CH01 Director's details changed: Sarah Mary Grant 2 PDF ↓
20 Aug 2025 AA Accounts (full), made up to 30 Apr 2025 23 PDF ↓
1 Aug 2025 MR04 Charge satisfied 1 PDF ↓
18 Dec 2024 CS01 Confirmation statement, no changes, made up to 4 Dec 2024 3 PDF ↓
20 Sep 2024 AA Accounts (full), made up to 30 Apr 2024 26 PDF ↓
20 Sep 2024 MR04 Charge satisfied 1 PDF ↓
20 Sep 2024 MR04 Charge satisfied 1 PDF ↓
18 Dec 2023 CS01 Confirmation statement, no changes, made up to 4 Dec 2023 3 PDF ↓
1 Sep 2023 AA Accounts (full), made up to 30 Apr 2023 26 PDF ↓
19 Dec 2022 CS01 Confirmation statement, no changes, made up to 4 Dec 2022 3 PDF ↓
29 Nov 2022 TM01 Director left: Christopher Robert Hulatt 1 PDF ↓
11 Oct 2022 AA Accounts (full), made up to 30 Apr 2022 21 PDF ↓
21 Sep 2022 AP01 Director appointed: Sarah Grant 2 PDF ↓
26 Apr 2022 CH04 Change corporate secretary company with change date: Octopus Company Secretarial Services Limited 1 PDF ↓
8 Dec 2021 CS01 Confirmation statement, no changes, made up to 4 Dec 2021 3 PDF ↓
18 Nov 2021 AP01 Director appointed: John Paul Averill 2 PDF ↓
4 Sep 2021 AA Accounts (full), made up to 30 Apr 2021 21 PDF ↓
10 Aug 2021 TM01 Director left: Ffion Boshell 1 PDF ↓
30 Jul 2021 MR01 Charge created 25 PDF ↓
27 Apr 2021 MR04 Charge satisfied 1 PDF ↓
16 Dec 2020 CS01 Confirmation statement, no changes, made up to 4 Dec 2020 3 PDF ↓
29 Sep 2020 AA Accounts (full), made up to 30 Apr 2020 20 PDF ↓
5 Feb 2020 AA Accounts (full), made up to 30 Apr 2019 19 PDF ↓
18 Dec 2019 AP04 Appoint corporate secretary company with name date: Octopus Company Secretarial Services Limited 2 PDF ↓
18 Dec 2019 TM02 Secretary left: Parisha Kanani 1 PDF ↓
6 Dec 2019 CS01 Confirmation statement, no changes, made up to 4 Dec 2019 3 PDF ↓
4 Dec 2019 AP01 Director appointed: Mrs Ffion Boshell 2 PDF ↓
4 Dec 2019 TM01 Director left: Alistair John Seabright 1 PDF ↓
4 Dec 2019 AP01 Director appointed: Mr Jonathan Charles Nigel Digges 2 PDF ↓
17 May 2019 MR01 Charge created 49 PDF ↓
31 Jan 2019 AA Accounts (full), made up to 30 Apr 2018 19 PDF ↓
4 Dec 2018 CS01 Confirmation statement, with changes, made up to 4 Dec 2018 4 PDF ↓
23 Apr 2018 AP03 Secretary appointed: Parisha Kanani 2 PDF ↓
23 Apr 2018 TM02 Secretary left: Nicola Board 1 PDF ↓
28 Feb 2018 MR01 Charge created 25 PDF ↓
5 Feb 2018 TM01 Director left: Anthea Rebecca Harrison 1 PDF ↓
1 Feb 2018 AA Accounts (full), made up to 30 Apr 2017 17 PDF ↓
11 Dec 2017 CS01 Confirmation statement, no changes, made up to 4 Dec 2017 3 PDF ↓
8 Dec 2017 AP01 Director appointed: Ellen Lederman 2 PDF ↓
9 Oct 2017 MR01 Charge created 25 PDF ↓
18 Aug 2017 AP01 Director appointed: Carsten Koppen 2 PDF ↓
29 Mar 2017 AP01 Director appointed: Mr Alistair John Seabright 2 PDF ↓
19 Jan 2017 AA Accounts (full), made up to 30 Apr 2016 17 PDF ↓
8 Dec 2016 CS01 Confirmation statement, with changes, made up to 4 Dec 2016 5 PDF ↓
14 Nov 2016 TM02 Secretary left: Tracey Jane Spevack 1 PDF ↓
14 Nov 2016 TM01 Director left: Malcolm William Biggart 1 PDF ↓
14 Nov 2016 AP03 Secretary appointed: Nicola Board 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House