Ocorian (UK) Limited

Active05534412 Private limited company
Incorporated
11 August 2005 (21 years)
Previously known as
Bedell Trust UK Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haji, Sahar Ayesha
Director · Appointed 13 October 2026
British
Born March 1980 (46)
Director · Appointed 1 October 2025
British
Born October 1976 (50)
Director · Appointed 19 February 2021
British
Born July 1958 (68)
Officer history (15 former)
13 October 2026
Appointed Haji, Sahar Ayesha as Director
27 February 2026
Resigned Rowe, Kristina Borys as Director
1 October 2025
Appointed Thorpe, Rebecca Louise as Director
16 August 2024
Resigned Gilding, Sally Margaret as Director
9 October 2023
Appointed Rowe, Kristina Borys as Director
28 June 2023
Resigned Booth, Alan Denis as Director
19 February 2021
Resigned Gale, Pauline Audrey as Director
19 February 2021
Appointed Warwick, Gerald Stewart as Director
28 May 2020
Resigned Bolton, Philip Andrew as Director
31 December 2019
Resigned Layzell, Stuart Paul as Director
27 June 2018
Appointed Gilding, Sally Margaret as Director
30 April 2018
Appointed Booth, Alan Denis as Director
29 January 2018
Resigned Ocorian Secretaries (Jersey) Limited as Corporate Secretary
29 January 2018
Resigned Hollywood, Shane Michael as Director
29 January 2018
Resigned Cawley, Nicholas Blair as Director
1 April 2017
Resigned Deller, Roland Mark as Director
25 January 2017
Appointed Layzell, Stuart Paul as Director
15 April 2016
Appointed Hollywood, Shane Michael as Director
15 April 2016
Appointed Bolton, Philip Andrew as Director
15 April 2016
Resigned Hollywood, Shane Michael as Director
26 January 2016
Resigned Robinson, Michael as Director
29 October 2010
Resigned Ventress, John Vincent as Director
13 May 2009
Resigned Hargreaves, Peter William as Director
15 September 2008
Appointed Gale, Pauline Audrey as Director
15 September 2008
Resigned Simms, Geoffrey Raymond as Director
1 September 2008
Appointed Deller, Roland Mark as Director
20 April 2007
Appointed Robinson, Michael as Director
14 February 2006
Appointed Ventress, John Vincent as Director
5 October 2005
Appointed Hargreaves, Peter William as Director
5 October 2005
Appointed Simms, Geoffrey Raymond as Director
11 August 2005
Appointed Hollywood, Shane Michael as Director
11 August 2005
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
11 August 2005
Appointed Cawley, Nicholas Blair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12786482
Former controllers (1)
31 August 2023
Ceased Ocorian Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Aldgate Advisors Limited Owns 75–100% of shares
Newgate Compliance Limited Owns 75–100% of shares
Ocorian (UK) Limited This company Owns 75–100% of shares
Aljubarrota Limited Owns 75–100% of shares
CI FCL Funding 2 Holding Limited Owns 75–100% of shares
CI FCL Funding 2 PLC Owns 75–100% of shares
Cronus Finance Limited In administrationOwns 75–100% of shares
Elend48 UK Ltd Owns 75–100% of shares (as a trust)
Epicurean Capital Limited Owns 75–100% of shares
Faraday 02 CBP Holdings Limited Owns 75–100% of shares
Faraday 02 CBP PLC Owns 75–100% of shares
Faraday 02 CBP PLC Ltd Proposed for strike-offOwns 75–100% of shares
Galaktikos Limited In receivershipOwns 75–100% of shares
Gih Capital Limited Owns 75–100% of shares
Globaldrive Dealer Floorplan UK 2021 PLC In liquidationOwns 75–100% of shares (as a trust)
Heliara Finance Limited In administrationOwns 75–100% of shares
Simboti PLC Owns 75–100% of shares
Suzaku Aviation One Limited Owns 75–100% of shares
Ocorian Investments (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
27 August 2026Accounts for a small company31 December 2025
19 August 2026Change of details for a person with significant control
19 August 2026Confirmation statement with no updates8 August 2026

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