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Home > England & Wales Companies > ORBIAN CAPITAL CORPORATION LIMITED
Company Information for

ORBIAN CAPITAL CORPORATION LIMITED

34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,
Company Registration Number
09452506
Private Limited Company
Active

Company Overview

About Orbian Capital Corporation Ltd
ORBIAN CAPITAL CORPORATION LIMITED was founded on 2015-02-21 and has its registered office in London. The organisation's status is listed as "Active". Orbian Capital Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORBIAN CAPITAL CORPORATION LIMITED
 
Legal Registered Office
34-37 LIVERPOOL STREET
2ND FLOOR
LONDON
EC2M 7PP
 
Filing Information
Company Number 09452506
Company ID Number 09452506
Date formed 2015-02-21
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 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 12:45:07
Primary Source:Companies House
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Companies with same name ORBIAN CAPITAL CORPORATION LIMITED
The following companies were found which have the same name as ORBIAN CAPITAL CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORBIAN CAPITAL CORPORATION II LIMITED 34-37 LIVERPOOL STREET 2ND FLOOR LONDON EC2M 7PP Active Company formed on the 2015-12-07

Company Officers of ORBIAN CAPITAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS NOTMAN
Company Secretary 2016-04-01
AUDREY KEOGH
Director 2017-08-10
ANDREW DOUGLAS NOTMAN
Director 2016-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK JUNKER
Director 2015-10-16 2017-08-09
JAMES HOUSTON
Company Secretary 2015-02-21 2016-04-01
ANDREW DOUGLAS NOTMAN
Director 2015-02-21 2016-04-01
ALISON ELIZABETH AUBER
Director 2015-02-21 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY KEOGH ORBIAN FINANCIAL SERVICES XVII LIMITED Director 2017-08-10 CURRENT 2015-03-02 Active
AUDREY KEOGH ORBIAN FINANCIAL SERVICES XIX LIMITED Director 2017-08-10 CURRENT 2015-08-12 Active
AUDREY KEOGH ORBIAN CAPITAL CORPORATION II LIMITED Director 2017-08-10 CURRENT 2015-12-07 Active
AUDREY KEOGH ORBIAN FINANCIAL SERVICES XXVII LIMITED Director 2017-08-10 CURRENT 2016-12-06 Active
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 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
ANDREW DOUGLAS NOTMAN ORBIAN FINANCIAL SERVICES VI LIMITED Director 2011-03-21 CURRENT 2009-06-10 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
2023-09-20Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 2023-06-30
2023-09-19Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 2023-06-29
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-04CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DOUGLAS NOTMAN on 2022-11-02
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-27PSC04Change of details for Mr Thomas Robert Forester Dunn as a person with significant control on 2021-02-25
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY KEOGH
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
2018-10-10PSC04Change of details for Mr Thomas Robert Forester Dunn as a person with significant control on 2018-10-10
2018-07-25PSC09Withdrawal of a person with significant control statement on 2018-07-25
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT FORESTER DUNN
2018-07-25PSC07CESSATION OF ORBIAN CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24PSC02Notification of Orbian Corporation Limited as a person with significant control on 2018-07-24
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-19AAMDAmended mirco entity accounts made up to 2016-12-31
2017-08-10AP01DIRECTOR APPOINTED AUDREY KEOGH
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER
2017-07-31AAMDAmended mirco entity accounts made up to 2016-12-31
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;USD 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-21AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NOTMAN on 2016-04-01
2016-04-14AP01DIRECTOR APPOINTED MR. ANDREW DOUGLAS NOTMAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS NOTMAN
2016-04-12AP03Appointment of Andrew Notman as company secretary on 2016-04-01
2016-04-12TM02Termination of appointment of James Houston on 2016-04-01
2016-03-21AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094525060001
2015-10-19AP01DIRECTOR APPOINTED MR. HENRIK JUNKER
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH AUBER
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;USD 100
2015-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CAPITAL CORPORATION 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 CAPITAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORBIAN CAPITAL CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31
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 CAPITAL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of ORBIAN CAPITAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIAN CAPITAL CORPORATION LIMITED
Trademarks
We have not found any records of ORBIAN CAPITAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIAN CAPITAL CORPORATION 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 CAPITAL CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORBIAN CAPITAL CORPORATION 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 CAPITAL CORPORATION 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 CAPITAL CORPORATION 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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