Ocorian Administration (Uk) Limited
07473349
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 04/04/2012
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 12 other boards
director · Since 11/02/2021
ASSOCIATE DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 24 other boards
director · Since 13/03/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Former
director · Resigned 20/12/2010
director · Resigned 04/08/2015
corporate secretary · Resigned 13/05/2016
director · Resigned 03/10/2016
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 21/03/2019
director · Resigned 13/10/2020
director · Resigned 31/12/2020
director · Resigned 28/06/2023
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
Notified 31/08/2023
Former PSCs
Bridgepoint Advisers Holdings
Ceased 31/10/2017
Bev Nominees Limited
Ceased 01/08/2019
Ocorian Financial Srvices Group (Guernsey) Ltd
Ceased 31/08/2023
Change History
Active
Private Limited Company
5TH FLOOR 20
LONDON