Ocorian Depositary (Uk) Limited

08575830

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR 20, LONDON, EC3M 3BY

Incorporated 19/06/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Ocorian Administration (Uk) Limited

secretary · Since 19/06/2013

Also on 249 other boards

Mr Gerald Stewart Warwick

director · Since 19/06/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 12 other boards

Mr David Nicholls

director · Since 10/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Odhran Joseph Mcneilly

director · Since 13/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Persons with Significant Control

Ocorian Holdings (Uk) Limited

75–100% shares

75–100% votes

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 Nominess Limited

Ceased 01/08/2019

Ocorian Financial Services Group (Guernsey) Ltd

Ceased 31/08/2023