Ocorian (Uk) Limited

05534412

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 11/08/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Gerald Stewart Warwick

director · Since 19/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Ms Rebecca Louise Thorpe

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Ocorian Holdings (Uk) Limited

75–100% shares

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

Charge

outstanding

HALO ALPHA LP

Created 25/07/2024Registered 09/08/2024

Charge

outstanding

OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 02/06/2023Registered 02/06/2023

Charge

outstanding

OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 02/06/2023Registered 02/06/2023

Charge

outstanding

OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/01/2019Registered 15/01/2019

Charge

outstanding

OCORIAN (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/01/2019Registered 15/01/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 18/09/2015Registered 29/09/2015Satisfied 05/08/2024