Ocorian (Uk) Limited
05534412
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
director · Since 19/02/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Former
director · Resigned 15/09/2008
director · Resigned 13/05/2009
director · Resigned 29/10/2010
director · Resigned 26/01/2016
director · Resigned 15/04/2016
director · Resigned 01/04/2017
director · Resigned 29/01/2018
corporate secretary · Resigned 29/01/2018
director · Resigned 29/01/2018
director · Resigned 31/12/2019
director · Resigned 28/05/2020
director · Resigned 19/02/2021
director · Resigned 28/06/2023
director · Resigned 16/08/2024
director · Resigned 27/02/2026
Persons with Significant Control
Ocorian Holdings (Uk) Limited
5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, EC3M 3BY
Reg: 12786482 · Companies House · Private Limited Company
Notified 31/08/2023
Former PSCs
Ocorian Limited
Ceased 31/08/2023
Charges5 outstanding
HALO ALPHA LP
OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
Change History
Active
Private Limited Company
5TH FLOOR
LONDON