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
- Age20 years 11 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.
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- Score change0
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- 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
Confirmation Statement With Updates
11 Months 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
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 24 May 2021
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 |
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Menna Overview
Here’s a quick overview of OCORIAN (UK) LIMITED 👀 — a London based business that started in 2005.