Ocorian Trustee (UK) Limited

General information

Name:

Ocorian Trustee (UK) Ltd

Office Address:

5th Floor 20 Fenchurch Street EC3M 3BY London

Number: 10073644

Incorporation date: 2016-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocorian Trustee (UK) is a business located at EC3M 3BY London at 5th Floor 20. This enterprise has been in existence since 2016 and is registered under reg. no. 10073644. This enterprise has been operating on the British market for eight years now and the current status is active. Although lately it's been known as Ocorian Trustee (UK) Limited, it previously was known under a different name. The company was known under the name Linq Heritage Trustee until 2018-01-10, then the company name got changed to Estera Trustee (UK). The last switch came on 2020-04-01. The enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Ocorian Trustee (UK) Ltd filed its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-03-20.

Tania M., Sally G. and Gerald W. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since April 2023. At least one secretary in this firm is a limited company: Ocorian Administration (uk) Limited.

  • Previous company's names
  • Ocorian Trustee (UK) Limited 2020-04-01
  • Estera Trustee (UK) Limited 2018-01-10
  • Linq Heritage Trustee Limited 2016-03-21

Financial data based on annual reports

Company staff

Tania M.

Role: Director

Appointed: 11 April 2023

Latest update: 6 March 2024

Sally G.

Role: Director

Appointed: 15 October 2021

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 25 July 2018

Address: The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

Latest update: 6 March 2024

Gerald W.

Role: Director

Appointed: 21 March 2016

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Ocorian Administration (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 07473349.

Ocorian Administration (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-03-21
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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