Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Suzaku Aviation One Limited
- Incorporated
- 31 July 2015 (11 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondon,EC3M 3BY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2022
British
Born September 1975 (51)
Director · Appointed 1 April 2017
Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Penrose Options, Pathways to Independence Ltd · more companies
British
Born March 1957 (69)
Ocorian Services (UK) Limited
Corporate Secretary · Appointed 31 July 2015
Officer history (3 former)
14 October 2022
14 October 2022
1 February 2019
1 February 2019
1 April 2017
1 April 2017
31 July 2015
Appointed Ocorian Services (UK) Limited as Corporate Secretary
31 July 2015
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 05534412
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Compliance Consulting Holdings Limited Owns 75–100% of shares
Aldgate Advisors Limited Owns 75–100% of shares
Newgate Compliance Limited Owns 75–100% of shares
Ocorian (UK) Limited 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
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
Gih Capital Limited Owns 75–100% of shares
Panama Infrastructure Receivable Purchaser PLC Owns 75–100% of shares
Simboti PLC Owns 75–100% of shares
Suzaku Aviation One Limited This company Owns 75–100% of shares
Ocorian Investments (UK) Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 3 February 2026 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 5 February 2025 | Full accounts | 31 December 2023 | ||
| 21 August 2024 | Confirmation statement with no updates | 30 July 2024 |
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