OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED: Person with Significant Control

  • Overview

    Company NameOCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03000482
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opv 1 Limited
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Nov 30, 2025
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14069055
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Dec 10, 2020
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc001111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    Jul 31, 2019
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc082015
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Virgin Money Holdings (Uk) Plc
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    Apr 06, 2016
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number3087587
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0