Octopus Healthcare Investments Ii Ltd
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOctopus Healthcare Sub Holdings LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127306334People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-05-08 · 7 yrs
Show 10 historical appointments
BP
Benjamin PenaliggonResigned director
Resigned 2019-03-15 · Property Investment
BD
Benjamin DavisResigned director
Resigned 2018-05-24 · 4 yrs · Fund Manager
SW
Suzanna WaterhouseResigned secretary
Resigned 2017-02-28 · 2 yrs
PS
Patricia StandaloftResigned secretary
Resigned 2015-05-01 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2014-10-01
KM
Keith MaddinResigned director
Resigned 2013-04-15 · 1 yr · Director
MO
Mark OsmondResigned secretary
Resigned 2013-04-15 · 1 yr
TM
Timothy MeggittResigned director
Resigned 2013-04-15 · 5 yrs · Director
MO
Mark OsmondResigned director
Resigned 2013-04-15 · 2 yrs · Director
MA
Michael AdamsResigned director
Resigned 2013-04-15 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active