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Home > England & Wales Companies > ORBIAN FINANCIAL SERVICES VI LIMITED
Company Information for

ORBIAN FINANCIAL SERVICES VI LIMITED

34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,
Company Registration Number
06929631
Private Limited Company
Active

Company Overview

About Orbian Financial Services Vi Ltd
ORBIAN FINANCIAL SERVICES VI LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Orbian Financial Services Vi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORBIAN FINANCIAL SERVICES VI LIMITED
 
Legal Registered Office
34-37 LIVERPOOL STREET
2ND FLOOR
LONDON
EC2M 7PP
Other companies in EC2M
 
Previous Names
ORBIAN FINANCIAL SERVICES I LIMITED21/10/2011
Filing Information
Company Number 06929631
Company ID Number 06929631
Date formed 2009-06-10
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 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBIAN FINANCIAL SERVICES VI LIMITED
The accountancy firm based at this address is HEATHROW CORPORATE CONSULTING LIMITED
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Companies with same name ORBIAN FINANCIAL SERVICES VI LIMITED
The following companies were found which have the same name as ORBIAN FINANCIAL SERVICES VI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORBIAN FINANCIAL SERVICES VIII LIMITED 34-37 LIVERPOOL STREET 2ND FLOOR LONDON EC2M 7PP Active Company formed on the 2012-05-02
ORBIAN FINANCIAL SERVICES VII LLC Delaware Unknown

Company Officers of ORBIAN FINANCIAL SERVICES VI LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS NOTMAN
Company Secretary 2016-04-01
ANDREW DOUGLAS NOTMAN
Director 2011-03-21
MARKUS SCHIFFERS
Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK JUNKER
Director 2015-02-24 2018-01-05
JAMES HOUSTON
Company Secretary 2009-06-10 2016-04-01
JENS WEINER
Director 2012-07-20 2015-02-24
MARK BATTISON
Director 2012-02-01 2012-02-28
MARK BATTISON
Director 2010-06-30 2011-10-03
GREGORY LYALL LESLIE GORMAN
Director 2009-06-10 2010-12-31
BRENDAN JOHN MCLOONE
Director 2009-06-10 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XXXIII LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XXXV LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ANDREW DOUGLAS NOTMAN ORBIAN CARD SERVICES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XXV LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES II LIMITED Director 2016-04-02 CURRENT 2009-12-30 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XI LIMITED Director 2016-04-02 CURRENT 2010-04-21 Active
ANDREW DOUGLAS NOTMAN ORBIAN MANAGEMENT LIMITED Director 2016-04-02 CURRENT 1998-03-05 Active
ANDREW DOUGLAS NOTMAN ORBIAN CAPITAL CORPORATION LIMITED Director 2016-04-02 CURRENT 2015-02-21 Active
ANDREW DOUGLAS NOTMAN ORBIAN CAPITAL CORPORATION II LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XXI LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XIX LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XV LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XXIII LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES XVII LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES VIII LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES II LIMITED Director 2018-01-05 CURRENT 2009-12-30 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES XI LIMITED Director 2018-01-05 CURRENT 2010-04-21 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES XV LIMITED Director 2018-01-05 CURRENT 2015-03-02 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES XXIII LIMITED Director 2018-01-05 CURRENT 2015-03-02 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES XXI LIMITED Director 2018-01-05 CURRENT 2015-08-14 Active
MARKUS SCHIFFERS ORBIAN MANAGEMENT LIMITED Director 2018-01-05 CURRENT 1998-03-05 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES VIII LIMITED Director 2018-01-05 CURRENT 2012-05-02 Active
MARKUS SCHIFFERS ORBIAN FINANCIAL SERVICES XXV LIMITED Director 2018-01-05 CURRENT 2016-04-12 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
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-13CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-30RES13Resolutions passed:
  • Re-company business 10/06/2022
  • ADOPT ARTICLES
2022-06-21Memorandum articles filed
2022-06-21MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH
2018-08-15PSC09Withdrawal of a person with significant control statement on 2018-08-15
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24PSC02Notification of Orbian Management Limited as a person with significant control on 2018-07-24
2018-01-08AP01DIRECTOR APPOINTED MR MARKUS SCHIFFERS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13AP03Appointment of Andrew Douglas Notman as company secretary on 2016-04-01
2016-04-13TM02Termination of appointment of James Houston on 2016-04-01
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01AR0130/09/14 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR HENRIK JUNKER
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JENS WEINER
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-10AR0101/09/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MR JENS WEINER
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-04-16AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATTISON
2012-02-29AP01DIRECTOR APPOINTED MR MARK BATTISON
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATTISON
2011-10-24MEM/ARTSARTICLES OF ASSOCIATION
2011-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-21CERTNMCOMPANY NAME CHANGED ORBIAN FINANCIAL SERVICES I LIMITED CERTIFICATE ISSUED ON 21/10/11
2011-10-19RES15CHANGE OF NAME 03/10/2011
2011-09-26AR0101/09/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GORMAN
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGTISON / 12/06/2011
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-04-08AP01DIRECTOR APPOINTED ANDREW NOTMAN
2011-04-08AP01DIRECTOR APPOINTED MARK BAGTISON
2010-09-20AR0101/09/10 FULL LIST
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOUSTON / 01/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LYALL LESLIE GORMAN / 01/09/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOONE
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORBIAN FINANCIAL SERVICES VI 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 ORBIAN FINANCIAL SERVICES VI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-01 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORBIAN FINANCIAL SERVICES VI LIMITED

Intangible Assets
Patents
We have not found any records of ORBIAN FINANCIAL SERVICES VI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIAN FINANCIAL SERVICES VI LIMITED
Trademarks
We have not found any records of ORBIAN FINANCIAL SERVICES VI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIAN FINANCIAL SERVICES VI 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 (64999 - Financial intermediation not elsewhere classified) as ORBIAN FINANCIAL SERVICES VI LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ORBIAN FINANCIAL SERVICES VI 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 ORBIAN FINANCIAL SERVICES VI 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 ORBIAN FINANCIAL SERVICES VI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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