Ocorian Depositary (UK) started in year 2013 as Private Limited Company with registration number 08575830. The Ocorian Depositary (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor 20. Postal code: EC3M 3BY. Since Wed, 1st Apr 2020 Ocorian Depositary (UK) Limited is no longer carrying the name Estera Depositary (UK).
The firm has 2 directors, namely Kevin S., Gerald W.. Of them, Gerald W. has been with the company the longest, being appointed on 19 June 2013 and Kevin S. has been with the company for the least time - from 31 October 2017. As of 15 May 2024, there were 7 ex directors - Cheryl S., Alan B. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor 20 |
| Office Address2 | Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 08575830 |
| Date of Incorporation | Wed, 19th Jun 2013 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 19 June 2013
Position: Corporate Secretary
Appointed: 19 June 2013
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Ocorian Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ocorian Financial Services Group (Guernsey) Ltd that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Bev Nominess Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ocorian Holdings (Uk) Limited
5th Floor 20 Fenchurch Street, London, England Fenchurch Street, London, EC3M 3BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
Ocorian Financial Services Group (Guernsey) Ltd
PO BOX 286 Floor 2 Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 4LY, PO Box 286, Guernsey
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 62134 |
| Notified on | 1 August 2019 |
| Ceased on | 31 August 2023 |
| Nature of control: |
significiant influence or control |
Bev Nominess Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09156447 |
| Notified on | 31 October 2017 |
| Ceased on | 1 August 2019 |
| Nature of control: |
significiant influence or control |
Bridgepoint Advisers Holdings
95 Barrett Street, London, W1U 1BF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01899316 |
| Notified on | 31 October 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
| Estera Depositary (UK) | April 1, 2020 |
| Heritage Depositary Company (UK) | January 10, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 22nd, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy