active

SUZAKU AVIATION ONE LIMITED

09713276 · Ltd · 11 years old

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

SIC 77351

Companies House data checked 2 September 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 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FARADAY 02 CBP HOL…WESTBROOKE LFG FIN…FARADAY 02 CBP PLC…HELIARA FINANCE LI…SIMBOTI PLCCRONUS FINANCE LIM…GALAKTIKOS LIMITEDGIH CAPITAL LIMITE…PANAMA INFRASTRUCT…ALJUBARROTA LIMITE…HAWTHORN FINANCE L…CI FCL FUNDING 2 H…CI FCL FUNDING 2 P…GLOBALDRIVE DEALER…BUTTON PROPERTY UK…BJORGEN PROPERTY I…HEPP SHEFFIELD LIM…NYBERG PROPERTY IN…STRATEGIC VALUE CA…STRATEGIC VALUE WE…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 LTD, FARADAY 02 CBP HOLDINGS LIMITED, WESTBROOKE LFG FINCO 1 LIMITED and 144 more
JENKIN, Stuart Roderickdirectorsince 2017-04-01· also at FARADAY 02 CBP PLC LTD, HSRE-TRINITY GENERAL PARTNER LIMITED, HSRE TORSION JV GP LIMITED and 76 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
AEPEP III REIT LIMITEDactivevia TROTT, Timothy Luke
ALJUBARROTA LIMITEDactivevia BLAND, Nicholas John, JENKIN, Stuart Roderick, WILSON, Christopher John
ALTASIA LIMITEDactivevia BLAND, Nicholas John
ARMITAGE INDUSTRIAL 1 LIMITEDactivevia TROTT, Timothy Luke

and 256 more active

In liquidation

CENTRAL PROPERTIES (GLASGOW) LIMITEDliquidationvia JENKIN, Stuart Roderick
GARNET BRIDGING LIMITEDliquidationvia BLAND, Nicholas John
LEOPARD BIDCO LIMITEDliquidationvia TROTT, Timothy Luke
UNA ST IVES HOMES LIMITEDliquidationvia JENKIN, Stuart Roderick
UNG HORIZON UK SPV LIMITEDliquidationvia TROTT, Timothy Luke

and 1 more in liquidation

Dissolved

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

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
HAWTHORN FINANCE LIMITEDconverted closedvia BLAND, Nicholas John, JENKIN, Stuart Roderick, TROTT, Timothy Luke
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.

Persons with Significant Control

Ocorian (Uk) Limited

Corporate entity

Companies House 05534412

Owns 75-100% of shares

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