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Octopus Legacy Limited

Adresa
20 Red Lion Street
London
WC1R 4PS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2018
Company No. 11111047 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)47910 Retail sale via mail order houses or via Internet
65110 Life insurance
66220 Activities of insurance agents and brokers
96030 Funeral and related activities
Company Register Statusactive
Previous Names
  • Guardian Angel Network Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Octopus Estates Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grice, Samuel Dunbar Status: Ceased Notified: 14/12/2017 Ceased: 08/12/2022 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Grice, Samuel Dunbar London, England Status: Active Notified: 14/12/2017 Date of Birth: 05/1988 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Handcock, Ruth Anna London, England Status: Active Notified: 08/12/2022 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Marsh, Daniel Peter London, England Status: Active Notified: 08/12/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Adroit Legal Services Limited Status: Active Notified: 04/10/2024 Companies House Number: 12383442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Legal Services Limited Status: Active Notified: 07/06/2023 Companies House Number: 14921399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors