Filing status
- Accounts due
- 31 March 2028
- Conf. stmt due
- 21 September 2027
Faraday 02 CBP PLC
- Incorporated
- 8 September 2026 (2 months)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Region
- Greater London
- Address
- Level 520 Fenchurch StreetLondonEC3M 3BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ocorian (UK) Limited
Corporate Secretary · Appointed 8 September 2026
Director · Appointed 8 September 2026
Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Penrose Options, Pathways to Independence Ltd · more companies
British
Born March 1957 (69)
Director · Appointed 8 September 2026
British
Born September 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17378324
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 This company 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 | |
|---|---|---|---|---|
| 8 September 2026 | Incorporation |
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