Founded in 2016, Ocorian Trustee (UK), classified under reg no. 10073644 is an active company. Currently registered at 5th Floor 20 EC3M 3BY, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st April 2020 Ocorian Trustee (UK) Limited is no longer carrying the name Estera Trustee (UK).
The company has 3 directors, namely Tania M., Sally G. and Gerald W.. Of them, Gerald W. has been with the company the longest, being appointed on 21 March 2016 and Tania M. has been with the company for the least time - from 11 April 2023. As of 15 May 2024, there were 2 ex directors - Alan B., Sean D. 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 | 10073644 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 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 Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 15 October 2021
Position: Corporate Secretary
Appointed: 25 July 2018
Position: Director
Appointed: 21 March 2016
The register of PSCs who own or control the company consists of 1 name. As we found, there is Ocorian Administration (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ocorian Administration (Uk) Limited
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07473349 |
| Notified on | 4 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Estera Trustee (UK) | April 1, 2020 |
| Linq Heritage Trustee | January 10, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy