---
title: "OCTAGON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0acd26c-5d8b-41bd-bba8-2356adbebf62
json: https://whiteintel.dev/api/public/dossier/f0acd26c-5d8b-41bd-bba8-2356adbebf62
identifier: gb-coh:04202689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCTAGON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04202689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0acd26c-5d8b-41bd-bba8-2356adbebf62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0acd26c-5d8b-41bd-bba8-2356adbebf62  

## Ownership & control

### Owners / controllers

- **OCTAGON ASSETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f395dc24-cfd5-5466-8f34-7ab0fc11a79d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04202689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-20
- **Registered office:** 15 Canfield Place, London, NW6 3BT, United Kingdom
- **SIC:** 41100, 68209, 68320

### Officers

- CHRISTODOULOU, Erini Theophani — director · British · appointed 2026-02-01
- CHRISTOU, Christopher — director · British · appointed 2015-03-26
- AVIGDORI, Ben Jack — secretary · British · appointed 2007-11-05 · resigned 2008-05-09
- EVEREST, Philip John — secretary · British · appointed 2001-04-20 · resigned 2002-02-19
- PETERS, Sandra Doris — secretary · British · appointed 2008-05-09 · resigned 2012-12-04
- PETERS, Sandra Doris — secretary · British · appointed 2002-02-19 · resigned 2007-11-05
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2001-04-20 · resigned 2001-04-20
- HADJIIOANNOU, Lambros — director · British · appointed 2016-02-12 · resigned 2026-02-01
- SHORT, Richard Vickery — director · British · appointed 2003-12-10 · resigned 2015-03-30
- WOOD, Luke Timothy — director · British · appointed 2001-04-20 · resigned 2003-12-10
- QA NOMINEES LIMITED — corporate nominee director · appointed 2001-04-20 · resigned 2001-04-20

### Beneficial owners (Persons with Significant Control)

- [Octagon Assets Limited](https://whiteintel.dev/entity/f395dc24-cfd5-5466-8f34-7ab0fc11a79d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04202689

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCTAGON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f0acd26c-5d8b-41bd-bba8-2356adbebf62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAGON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f0acd26c-5d8b-41bd-bba8-2356adbebf62 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0acd26c-5d8b-41bd-bba8-2356adbebf62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._