active

SUZAKU AVIATION ONE LIMITED

09713276 · Ltd · 11 years old

5th Floor, 20 Fenchurch Street,, London,, EC3M 3BY

SIC 77351

Companies House data checked 22 October 2026

Type
Ltd
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SUZAKU AVIATION ONE LIMITED (ECCTA)

Directors of SUZAKU AVIATION ONE LIMITED must verify their identity by 2027-08-13.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

WESTBROOKE FML FIN…WESTBROOKE LFG FIN…SHC (UK) I LIMITEDEPICUREAN CAPITAL …ELEND48 UK LTDTHE ONE RESIDENCES…GIH CAPITAL LIMITE…FARADAY 02 CBP PLCFARADAY 02 CBP PLC…FARADAY 02 CBP HOL…HELIARA FINANCE LI…SIMBOTI PLCCRONUS FINANCE LIM…GALAKTIKOS LIMITEDPANAMA INFRASTRUCT…ALJUBARROTA LIMITE…CI FCL FUNDING 2 H…CI FCL FUNDING 2 P…GLOBALDRIVE DEALER…BUTTON PROPERTY UK…BLAND,JohnJENKIN,RoderickSUZAKUAVIATION…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLAND, Nicholas Johndirectorsince 2022-10-14· also at FARADAY 02 CBP PLC, FARADAY 02 CBP PLC LTD, WESTBROOKE FML FINCO 1 LIMITED and 24 more
JENKIN, Stuart Roderickdirectorsince 2017-04-01· also at FARADAY 02 CBP PLC, FARADAY 02 CBP PLC LTD, FARADAY 02 CBP HOLDINGS LIMITED and 22 more
Company secretary
OCORIAN SERVICES (UK) LIMITEDcorporate-secretarysince 2015-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AECR UK INVESTMENT I LIMITEDactivevia TROTT, Timothy Luke (former)
AEPEP III REIT LIMITEDactivevia TROTT, Timothy Luke
ALJUBARROTA LIMITEDactivevia BLAND, Nicholas John, JENKIN, Stuart Roderick, WILSON, Christopher John (former)
ALTASIA LIMITEDactivevia BLAND, Nicholas John (former)
ARMITAGE INDUSTRIAL 1 LIMITEDactivevia TROTT, Timothy Luke (former)

and 256 more active

In liquidation

CENTRAL PROPERTIES (GLASGOW) LIMITEDliquidationvia JENKIN, Stuart Roderick (former)
GARNET BRIDGING LIMITEDliquidationvia BLAND, Nicholas John (former)
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLCliquidationvia BLAND, Nicholas John, JENKIN, Stuart Roderick
LEOPARD BIDCO LIMITEDliquidationvia TROTT, Timothy Luke (former)
UNA ST IVES HOMES LIMITEDliquidationvia JENKIN, Stuart Roderick (former)

and 2 more in liquidation

Dissolved

90 FL (GP) LIMITEDdissolvedvia JENKIN, Stuart Roderick, DELLER, Roland Mark (former), TROTT, Timothy Luke (former)
ARMITAGE INDUSTRIAL 5 LIMITEDdissolvedvia TROTT, Timothy Luke (former)
ARROW BOWLINE LTDdissolvedvia TROTT, Timothy Luke (former)
ARROW BOWLINE MANAGEMENT LIMITEDdissolvedvia TROTT, Timothy Luke (former)
ARROW CARDIFF RETAIL MANAGEMENT LIMITEDdissolvedvia TROTT, Timothy Luke (former)

and 127 more dissolved

Other status

CRONUS FINANCE LIMITEDadministrationvia BLAND, Nicholas John, JENKIN, Stuart Roderick
GALAKTIKOS LIMITEDreceivershipvia BLAND, Nicholas John, JENKIN, Stuart Roderick
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDconverted closedvia JENKIN, Stuart Roderick, TROTT, Timothy Luke (former)
HAWTHORN FINANCE LIMITEDconverted closedvia BLAND, Nicholas John, JENKIN, Stuart Roderick, TROTT, Timothy Luke (former)
HELIARA FINANCE LIMITEDadministrationvia BLAND, Nicholas John, JENKIN, Stuart Roderick

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ocorian (Uk) Limited

Corporate entity

Companies House 05534412

Owns 75-100% of shares

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