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Company Information for

ORLANDIS CAPITAL HOLDINGS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
10709657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orlandis Capital Holdings Ltd
ORLANDIS CAPITAL HOLDINGS LIMITED was founded on 2017-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Orlandis Capital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORLANDIS CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Filing Information
Company Number 10709657
Company ID Number 10709657
Date formed 2017-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 03/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 12:07:45
Primary Source:Companies House
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Company Officers of ORLANDIS CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COSIGN LIMITED
 Company Secretary 2017-04-05
ANDREW JOHN CHRYSOSTOMOU
 Director 2017-04-05
BENJAMIN GEORGE ANKER DAVID
 Director 2017-11-02
TIMOTHY OWEN SIMPSON
 Director 2018-04-16
JULIAN GRAHAM WILSON
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ANTHONY SMITH
 Director 2017-04-05 2018-04-03
CHRISTOPHER GRAHAM WHITEHOUSE
 Director 2017-04-05 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CHRYSOSTOMOU CPC LONDON LIMITED Director 2018-06-11 CURRENT 2015-01-28 Liquidation
ANDREW JOHN CHRYSOSTOMOU OCH 1 LIMITED Director 2018-06-07 CURRENT 2018-06-05 Liquidation
ANDREW JOHN CHRYSOSTOMOU ORLANDIS JHH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ANDREW JOHN CHRYSOSTOMOU OCI MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANDREW JOHN CHRYSOSTOMOU OCA MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANDREW JOHN CHRYSOSTOMOU CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Director 2016-08-12 CURRENT 2015-09-25 In Administration
ANDREW JOHN CHRYSOSTOMOU PROJECT HELIX HOLDCO LTD Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ANDREW JOHN CHRYSOSTOMOU CPC HELIX LTD Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID OCH 1 LIMITED Director 2018-06-07 CURRENT 2018-06-05 Liquidation
BENJAMIN GEORGE ANKER DAVID EARLSRIVER LTD Director 2018-05-04 CURRENT 2018-04-28 Active
BENJAMIN GEORGE ANKER DAVID FORTWELL LOANS LIMITED Director 2018-02-01 CURRENT 2017-04-12 Active
BENJAMIN GEORGE ANKER DAVID TENZING ALBERT LIMITED Director 2018-02-01 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID DEVELOPMENT LOANS LIMITED Director 2018-02-01 CURRENT 2015-12-01 Liquidation
BENJAMIN GEORGE ANKER DAVID CMCL GENERAL PARTNER LIMITED Director 2018-02-01 CURRENT 2016-09-22 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID OAKSIX HOLDINGS LIMITED Director 2018-02-01 CURRENT 2010-11-03 Active
BENJAMIN GEORGE ANKER DAVID CPC CAPITAL LIMITED Director 2018-02-01 CURRENT 2015-01-29 Active
BENJAMIN GEORGE ANKER DAVID CPC GROUP LIMITED Director 2018-02-01 CURRENT 2015-05-06 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID HNW LOANS LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID GROVE HOLDINGS ALBERT LIMITED Director 2018-02-01 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2018-02-01 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID GOOSE (GUERNSEY) LIMITED Director 2018-02-01 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID CPC TREASURY HOLDINGS LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
BENJAMIN GEORGE ANKER DAVID REAL ESTATE BRIDGE LIMITED Director 2018-02-01 CURRENT 2015-12-01 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID OCI MANAGEMENT LIMITED Director 2017-11-02 CURRENT 2017-04-06 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID CPC LONDON LIMITED Director 2017-11-02 CURRENT 2015-01-28 Liquidation
BENJAMIN GEORGE ANKER DAVID OMNI CAPITAL PARTNERS LIMITED Director 2017-11-02 CURRENT 2016-01-19 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID OCA MANAGEMENT LIMITED Director 2017-11-02 CURRENT 2017-04-06 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID CPC LONDON STUDIO LIMITED Director 2017-11-02 CURRENT 2016-05-26 Active
BENJAMIN GEORGE ANKER DAVID SUD CO HOLDINGS 2 LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
BENJAMIN GEORGE ANKER DAVID SUD CO HOLDINGS 2 OUT LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
BENJAMIN GEORGE ANKER DAVID SUD CO HOLDINGS 2 IN LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
BENJAMIN GEORGE ANKER DAVID JH BALHAM LTD Director 2017-08-17 CURRENT 2016-12-13 Active
BENJAMIN GEORGE ANKER DAVID ORLANDIS JHH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID HOLLAND PARK VILLAS LIMITED Director 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
BENJAMIN GEORGE ANKER DAVID CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Director 2016-08-12 CURRENT 2015-09-25 In Administration
BENJAMIN GEORGE ANKER DAVID PROJECT QUAD LIMITED Director 2016-08-10 CURRENT 2015-04-01 Converted / Closed
BENJAMIN GEORGE ANKER DAVID ADAM & EVE MEWS ALBERT LIMITED Director 2016-08-10 CURRENT 2015-04-01 Converted / Closed
BENJAMIN GEORGE ANKER DAVID 3 HANS CRESCENT LIMITED Director 2016-08-10 CURRENT 2015-04-01 Converted / Closed
BENJAMIN GEORGE ANKER DAVID 1 PHILLIMORE TERRACE LIMITED Director 2016-08-10 CURRENT 2015-04-01 Converted / Closed
BENJAMIN GEORGE ANKER DAVID HUGH HOUSE EATON SQUARE LIMITED Director 2016-08-10 CURRENT 2015-04-01 Converted / Closed
BENJAMIN GEORGE ANKER DAVID BEAUMONT MEWS LIMITED Director 2016-08-10 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID NOBLE FIR LIMITED Director 2016-08-10 CURRENT 2015-04-27 Active
BENJAMIN GEORGE ANKER DAVID RUTLAND HOUSE LONDON LIMITED Director 2016-08-10 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID 1 CHESTER GATE LIMITED Director 2016-08-10 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID 2 CHESTER GATE LIMITED Director 2016-08-10 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID HANOVER LODGE LIMITED Director 2016-08-10 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID 6MS ALBERT LIMITED Director 2016-08-10 CURRENT 2015-04-01 Active
BENJAMIN GEORGE ANKER DAVID CPC HELIX LTD Director 2016-08-10 CURRENT 2014-12-19 Active - Proposal to Strike off
TIMOTHY OWEN SIMPSON OCH 1 LIMITED Director 2018-06-07 CURRENT 2018-06-05 Liquidation
TIMOTHY OWEN SIMPSON OCI MANAGEMENT LIMITED Director 2018-04-16 CURRENT 2017-04-06 Active - Proposal to Strike off
TIMOTHY OWEN SIMPSON OCA MANAGEMENT LIMITED Director 2018-04-16 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON OCH 1 LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 OUT LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 IN LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON ORLANDIS JHH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JULIAN GRAHAM WILSON FORTWELL LOANS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JULIAN GRAHAM WILSON OCI MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON OCA MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC GRANDE & LATERAL GP LIMITED Director 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
JULIAN GRAHAM WILSON HOLLAND PARK VILLAS LIMITED Director 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CMCL GENERAL PARTNER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC LONDON STUDIO LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JULIAN GRAHAM WILSON OMNI CAPITAL PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
JULIAN GRAHAM WILSON DEVELOPMENT LOANS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
JULIAN GRAHAM WILSON REAL ESTATE BRIDGE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JULIAN GRAHAM WILSON HNW LOANS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC TREASURY HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JULIAN GRAHAM WILSON SAVANNA GRACE HOLDINGS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
JULIAN GRAHAM WILSON SUD CO NO.22 LIMITED Director 2015-07-14 CURRENT 2015-06-11 Active
JULIAN GRAHAM WILSON NOBLE FIR LIMITED Director 2015-07-14 CURRENT 2015-04-27 Active
JULIAN GRAHAM WILSON ADAM & EVE MEWS ALBERT LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON CPC OMNI HOLDINGS (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 6MS ALBERT LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON OAKSIX HOLDINGS LIMITED Director 2015-05-08 CURRENT 2010-11-03 Active
JULIAN GRAHAM WILSON OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON SUD CO NO.21 LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON PROJECT QUAD LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 6.2 TREVOR SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON ASHCOMBE HOUSE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 3 HANS CRESCENT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 32 HYDE PARK GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON B.01.3 ONE HYDE PARK LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 1 PHILLIMORE TERRACE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON APARTMENT 4, 7 CAMBRIDGE GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 5MS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 61 CS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON HUGH HOUSE EATON SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON TENZING ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON BEAUMONT MEWS LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON RUTLAND HOUSE LONDON LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON 1 CHESTER GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON 2 CHESTER GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON HANOVER LODGE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON GROVE HOLDINGS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON GOOSE (GUERNSEY) LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON CPC GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON 26 CHAPTER STREET LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CANDY & CANDY CAPITAL PLC Director 2015-02-27 CURRENT 2014-02-12 Dissolved 2017-08-17
JULIAN GRAHAM WILSON CPC CAPITAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
JULIAN GRAHAM WILSON CPC LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
JULIAN GRAHAM WILSON CEPM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17

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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-12SOAS(A)Voluntary dissolution strike-off suspended
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-12DS01Application to strike the company off the register
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHRYSOSTOMOU
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom
2018-04-18AP01DIRECTOR APPOINTED MR TIMOTHY OWEN SIMPSON
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY SMITH
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM WHITEHOUSE
2018-01-03AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-11-08AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ORLANDIS CAPITAL HOLDINGS 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 ORLANDIS CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORLANDIS CAPITAL HOLDINGS 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ORLANDIS CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORLANDIS CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of ORLANDIS CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORLANDIS CAPITAL HOLDINGS 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 (64205 - Activities of financial services holding companies) as ORLANDIS CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORLANDIS CAPITAL HOLDINGS 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 ORLANDIS CAPITAL HOLDINGS 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 ORLANDIS CAPITAL HOLDINGS 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 EC2N 2AX