Aljubarrota Limited

Active11721639 Private limited company
Incorporated
11 December 2018 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born March 1957 (69)
Director · Appointed 3 February 2023
British
Born September 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05534412

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 Owns 75–100% of shares
Aljubarrota Limited This company 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
18 August 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates9 December 2025
21 July 2025Total exemption full accounts31 December 2024
20 May 2025Withdrawal of a person with significant control statement
20 May 2025Notification of a person with significant control
Show all recent filings

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