Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Ocorian Holdings (UK) Limited
- Incorporated
- 2 August 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Karamvir Johal
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Johal, Karamvir
Director · Appointed 28 August 2026
British
Born June 1985 (41)
Director · Appointed 2 July 2024
British
Born November 1969
Officer history (7 former)
28 August 2026
Resigned Dettmar, Kerry Leigh as Director
28 August 2026
Appointed Johal, Karamvir as Director
5 November 2025
4 November 2025
Appointed Dettmar, Kerry Leigh as Director
3 July 2024
2 July 2024
28 June 2024
1 March 2024
29 February 2024
28 June 2023
3 April 2023
4 July 2022
8 June 2022
2 August 2020
2 August 2020
2 August 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 October 2025
Ceased Orthrus Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Ocorian Holdings (UK) Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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