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Home > England & Wales Companies > OCORIAN DEPOSITARY (UK) LIMITED
Company Information for

OCORIAN DEPOSITARY (UK) LIMITED

5TH FLOOR 20, FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
08575830
Private Limited Company
Active

Company Overview

About Ocorian Depositary (uk) Ltd
OCORIAN DEPOSITARY (UK) LIMITED was founded on 2013-06-19 and has its registered office in London. The organisation's status is listed as "Active". Ocorian Depositary (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCORIAN DEPOSITARY (UK) LIMITED
 
Legal Registered Office
5TH FLOOR 20
FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in W1W
 
Previous Names
ESTERA DEPOSITARY (UK) LIMITED01/04/2020
HERITAGE DEPOSITARY COMPANY (UK) LIMITED10/01/2018
Filing Information
Company Number 08575830
Company ID Number 08575830
Date formed 2013-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCORIAN DEPOSITARY (UK) LIMITED
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Company Officers of OCORIAN DEPOSITARY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2013-06-19
SEAN KEVIN DOWLING
 Director 2017-10-31
MARIANA DELMA ENEVOLDSEN
 Director 2017-10-31
KEVIN JOHN SMITH
 Director 2017-10-31
GERALD STEWART WARWICK
 Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NAYLOR HUNTLEY
 Director 2013-06-19 2017-10-31
LAURENCE SHANNON MCNAIRN
 Director 2013-06-19 2017-10-31
RICHARD JOHN TEE
 Director 2013-06-19 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
SEAN KEVIN DOWLING OCORIAN ADMINISTRATION (UK) LIMITED Director 2017-10-31 CURRENT 2010-12-20 Active
SEAN KEVIN DOWLING OCORIAN TRUSTEE (UK) LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
GERALD STEWART WARWICK LINQ INVESTORS LIMITED Director 2016-03-30 CURRENT 2015-03-05 Active
GERALD STEWART WARWICK OCORIAN TRUSTEE (UK) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GERALD STEWART WARWICK H.M.C. GLOBAL LIMITED Director 2014-02-24 CURRENT 2000-12-14 Active
GERALD STEWART WARWICK OCORIAN ADMINISTRATION (UK) LIMITED Director 2012-04-04 CURRENT 2010-12-20 Active
GERALD STEWART WARWICK KETER ORGANICA (UK) LTD Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2014-05-27
GERALD STEWART WARWICK ELEMENT TRAINING LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CESSATION OF OCORIAN FINANCIAL SERVICES GROUP (GUERNSEY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 2023-08-31
2023-11-27Error
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21Change of details for Ocorian Financial Services Group (Guernsey) Limited as a person with significant control on 2023-08-31
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ALAN DENIS BOOTH
2023-06-22CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-21SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-09-23AP01DIRECTOR APPOINTED CHERYL SURGEONER
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KEVIN DOWLING
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIANA DELMA ENEVOLDSEN
2020-10-20AP01DIRECTOR APPOINTED MR ALAN DENIS BOOTH
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 27-28 Eastcastle Street London W1W 8DH
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-12AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-04-07PSC05Change of details for Estera Financial Services Group (Guernsey) Limited as a person with significant control on 2020-04-06
2020-04-07PSC05Change of details for Estera Financial Services Group (Guernsey) Limited as a person with significant control on 2020-04-06
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-04-01RES15CHANGE OF COMPANY NAME 01/04/20
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12PSC02Notification of Estera Financial Services Group (Guernsey) Limited as a person with significant control on 2019-08-01
2019-08-12PSC07CESSATION OF BEV NOMINESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-28PSC02Notification of Bev Nominess Limited as a person with significant control on 2017-10-31
2018-03-28PSC07CESSATION OF BRIDGEPOINT ADVISERS HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30AUDAUDITOR'S RESIGNATION
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED HERITAGE DEPOSITARY COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 10/01/18
2017-11-01PSC02Notification of Bridgepoint Advisers Holdings as a person with significant control on 2017-10-31
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-11-01AP01DIRECTOR APPOINTED MR KEVIN JOHN SMITH
2017-11-01AP01DIRECTOR APPOINTED MS MARIANA DELMA ENEVOLDSEN
2017-11-01AP01DIRECTOR APPOINTED MR SEAN KEVIN DOWLING
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEE
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCNAIRN
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUNTLEY
2017-11-01AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 150000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-12AAMDAmended small company accounts made up to 2016-12-31
2017-04-27ANNOTATIONPart Admin Removed
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-27AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-17AR0119/06/15 FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-25AR0119/06/14 FULL LIST
2014-06-10AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to OCORIAN DEPOSITARY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCORIAN DEPOSITARY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCORIAN DEPOSITARY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of OCORIAN DEPOSITARY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCORIAN DEPOSITARY (UK) LIMITED
Trademarks
We have not found any records of OCORIAN DEPOSITARY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCORIAN DEPOSITARY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as OCORIAN DEPOSITARY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCORIAN DEPOSITARY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCORIAN DEPOSITARY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCORIAN DEPOSITARY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BY