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Nom

Ocorian (UK) Limited

Adresse
20 Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juillet 2017
Société Numéro de Registre 05534412 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bedell Trust UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ocorian Holdings (Uk) Limited Status: Active Notified: 31/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ocorian Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00052417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gilding, Sally Margaret London, England Status: Active Notified: 27/06/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Rowe, Kristina Borys London, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warwick, Gerald Stewart London, England Status: Active Notified: 19/02/2021 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Alan Denis London, England Status: Ceased Notified: 30/04/2018 Ceased: 28/06/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Blom II Holding Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globaldrive Dealer Floorplan UK 2021 PLC Status: Active Notified: 05/11/2021 Companies House Number: 13681084 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
  • gb-flag Panama Infrastructure Receiv Able Purcha SER PLC Status: Active Notified: 13/07/2023 Companies House Number: 15002413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Suzaku Aviation ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 09713276 Nature of Control
  • Ownership of shares - 75% or more