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Jméno	OPV 1 Limited
Adresa	6th Floor 33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	14069055 Show on Companies House
Accounts	dormant
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Octopus Money Stakes Limited Octopus Accelerator Stakes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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 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

Všechny informace o:

OPV 1 Limited

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Persons with Significant Control (2)

Officers (5)