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OCTOPUS MONEY NOMINEES LIMITED

Active
03346243·incorporated 1997-04-07

OCTOPUS MONEY NOMINEES LIMITED is an active UK private limited company, incorporated on 7 April 1997 at Companies House (number 03346243; OpenRegistry canonical ID GB-03346243-octopus-money-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-07
Registered Address
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OCTOPUS MONEY NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

OCTOPUS MONEY NOMINEES LIMITED has 1 person with significant control on file:

  • Opv 1 Limited (United Kingdom reg. 14069055). Notified 2025-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Virgin Money Unit Trust Managers Limited (England & Wales reg. 3000482). Notified 2016-04-06. Ceased 2025-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OCTOPUS MONEY NOMINEES LIMITED has previously traded as:

  • VIRGIN MONEY NOMINEES LIMITED (until 2025-11-18)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03346243.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.