Menna Overview
Here’s a quick overview of OCORIAN (UK) LIMITED 👀 — a London based business that started in 2005.
OCORIAN (UK) LIMITED
- Company statusactive
- Company No05534412
- Age21 years 3 months Incorporated 11 August 2005
- Officers2
Address
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
OCORIAN (UK) LIMITED is an active company incorporated on 11 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 27 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Small
3 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWE, Kristina Borys | director | Jan 1977 | 09 Oct 2023 |
| WARWICK, Gerald Stewart | director | Jul 1958 | 19 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocorian Holdings (Uk) Limited | 31 Aug 2023 | |
| Ocorian Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ROWE, Kristina Borys, BOOTH, Alan Denis are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys, BOOTH, Alan Denis are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys, DELLER, Roland Mark, GALE, Pauline Audrey are mutual persons.
ROWE, Kristina Borys, WARWICK, Gerald Stewart, BOLTON, Philip Andrew, BOOTH, Alan Denis, DELLER, Roland Mark, GALE, Pauline Audrey, HOLLYWOOD, Shane Michael, LAYZELL, Stuart Paul, ROBINSON, Michael, VENTRESS, John Vincent are mutual persons.
ROWE, Kristina Borys, BOLTON, Philip Andrew, BOOTH, Alan Denis, DELLER, Roland Mark, GALE, Pauline Audrey, HARGREAVES, Peter William, HOLLYWOOD, Shane Michael, LAYZELL, Stuart Paul, ROBINSON, Michael, SIMMS, Geoffrey Raymond, VENTRESS, John Vincent are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys, WARWICK, Gerald Stewart are mutual persons.
ROWE, Kristina Borys are mutual persons.
ROWE, Kristina Borys, WARWICK, Gerald Stewart, DELLER, Roland Mark are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart, OCORIAN SECRETARIES (JERSEY) LIMITED, DELLER, Roland Mark, GALE, Pauline Audrey are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart, GALE, Pauline Audrey are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
WARWICK, Gerald Stewart, OCORIAN SECRETARIES (JERSEY) LIMITED are mutual persons.
WARWICK, Gerald Stewart are mutual persons.
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
BOLTON, Philip Andrew, HOLLYWOOD, Shane Michael, ROBINSON, Michael are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
CAWLEY, Nicholas Blair, GALE, Pauline Audrey, HARGREAVES, Peter William are mutual persons.
CAWLEY, Nicholas Blair are mutual persons.
DELLER, Roland Mark are mutual persons.
DELLER, Roland Mark are mutual persons.
DELLER, Roland Mark are mutual persons.
DELLER, Roland Mark are mutual persons.
GALE, Pauline Audrey are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
HARGREAVES, Peter William are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
VENTRESS, John Vincent are mutual persons.
FLYVENDE FALK HOLDINGS UK LIMITED
ROWE, Kristina Borys are mutual persons.
OLYMPUS JERSEY TOPCO LIMITED
WARWICK, Gerald Stewart are mutual persons.
STEVENTON LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
HONEY TOPCO LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
TRUFIN
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
VERDION GROUP LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
VERDION INVESTMENTS 5 LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
VERDION ASSET MANAGEMENT LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
VERDION DEVELOPMENT MANAGEMENT LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
THIRD BRIDGE GROUP HOLDINGS LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
IPORT RAIL LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
CHAMONIX INVESTMENTS LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
KEY TRAVEL INTERNATIONAL LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
MBNA RECEIVABLES LIMITED
OCORIAN SECRETARIES (JERSEY) LIMITED is a mutual person.
NEW PATHS MUSIC LIMITED
DELLER, Roland Mark are mutual persons.
CATCO KIDS LLP
HARGREAVES, Peter William are mutual persons.
PREFECT SOFTWARE LLP
HARGREAVES, Peter William are mutual persons.
FARDAAR LLP
HARGREAVES, Peter William are mutual persons.
ADVANCR GROUP LLP
HARGREAVES, Peter William are mutual persons.
TRIPLE POINT LLP
HARGREAVES, Peter William are mutual persons.
INFOGRAPHICS UK LTD.
LAYZELL, Stuart Paul are mutual persons.
EVELYN PARTNERS SECURITIES
LAYZELL, Stuart Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCORIAN (UK) LIMITED 👀 — a London based business that started in 2005.