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Nom

Octopus Publishing Group Limited

Adresse
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03597451 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hachette Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03701589 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lagardere Sa Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vivendi Se Status: Active Notified: 01/12/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bond, Anna London Status: Active Notified: 05/10/2020 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    De Cacqueray, Pierre London, England Status: Active Notified: 01/10/2004 Date of Birth: 09/1963 Occupation: Fin Director Role: Director Country of Residence: England Nationality: French
    De Cacqueray, Pierre London, England Status: Active Notified: 13/04/2015 Role: Secretary
    Shelley, David Richard London Status: Active Notified: 12/12/2017 Date of Birth: 04/1976 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Bakhouche, Fabrice Vanves, France Status: Ceased Notified: 22/06/2018 Ceased: 31/08/2023 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Roche, Peter Charles Kenneth Cobham Status: Ceased Notified: 01/10/2004 Ceased: 30/06/2013 Occupation: Publishing Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Conran Octopus Limited Status: Active Notified: 06/04/2016 Companies House Number: 01739383 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Digital Octopus Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220493 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Digital Property Guides Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220495 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FBB1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00353434 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hamlyn Publishing Group Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00521989 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London Property Guide Limited Status: Active Notified: 06/04/2016 Companies House Number: 04240399 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mitchell Beazley International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00957334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Octopus Books Limited Status: Active Notified: 06/04/2016 Companies House Number: 01400692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Spring Books Limited Status: Active Notified: 06/04/2016 Companies House Number: 01249958 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TLF Limited Status: Active Notified: 06/04/2016 Companies House Number: 00549985 Nature of Control
  • Ownership of shares - 75% or more