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Nom

OPV 1 Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14069055 Show on Companies House
Accountsdormant

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Octopus Money Stakes Limited
  • Octopus Accelerator Stakes Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Octopus Capital Limited Status: Active Notified: 18/11/2024 Companies House Number: 03981143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Accelerator Holdings Limited Status: Ceased Notified: 26/04/2022 Ceased: 18/11/2024 Companies House Number: 14059322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Marsh, Daniel London, England Status: Active Notified: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Daniel Peter London, England, England Status: Active Notified: 26/04/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 26/04/2022 Role: Secretary
    Ryan, Emma London, England Status: Active Notified: 18/11/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Handcock, Ruth Anna London, England Status: Ceased Notified: 26/04/2022 Ceased: 18/11/2024 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British