Ocorian Administration (UK) Limited

General information

Name:

Ocorian Administration (UK) Ltd

Office Address:

5th Floor 20 Fenchurch Street EC3M 3BY London

Number: 07473349

Incorporation date: 2010-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5th Floor 20, London EC3M 3BY Ocorian Administration (UK) Limited is categorised as a Private Limited Company registered under the 07473349 Companies House Reg No. The firm was started on December 20, 2010. It has been already four years from the moment This firm's business name is Ocorian Administration (UK) Limited, but up till 2020 the business name was Estera Administration (UK) and up to that point, up till January 10, 2018 the business was known as Heritage Administration Services. It means this company used three other names. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. December 31, 2022 is the last time when account status updates were filed.

This company owes its well established position on the market and unending progress to exactly three directors, specifically Kristina R., Lorna Z. and Gerald W., who have been managing the company since July 2023.

  • Previous company's names
  • Ocorian Administration (UK) Limited 2020-04-01
  • Estera Administration (UK) Limited 2018-01-10
  • Heritage Administration Services Limited 2010-12-20

Company staff

Kristina R.

Role: Director

Appointed: 21 July 2023

Latest update: 20 January 2024

Lorna Z.

Role: Director

Appointed: 11 February 2021

Latest update: 20 January 2024

Gerald W.

Role: Director

Appointed: 04 April 2012

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Ocorian Holdings (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Fenchurch Street, EC3M 3BY.

Ocorian Holdings (Uk) Limited
Address: 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:
over 3/4 of shares
Ocorian Financial Srvices Group (Guernsey) Ltd
Address: PO BOX 286 Floor 2 Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 4LY, PO Box 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:
substantial control or influence
Bev Nominees Limited
Address: 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:
substantial control or influence
Bridgepoint Advisers Holdings
Address: 95 Wigmore Street, London, W1U 1FB, 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:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 30th, January 2024
resolution
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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