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Nom

Orbian Management LTD

Adresse
34-37 Liverpool Street
London
EC2M 7PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2019
Company Register Name Orbian Management Limited
Société Numéro de Registre 03522614 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dunn, Thomas Robert Forster Status: Active Notified: 25/07/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Orbian Corporation Limited Status: Ceased Notified: 24/07/2018 Ceased: 25/07/2018 Companies House Number: 00365180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Notman, Andrew Douglas 2nd Floor, London, England Status: Active Notified: 02/04/2016 Date of Birth: 04/1962 Occupation: Managing Director And Treasurer Role: Director Country of Residence: England Nationality: British
    Notman, Andrew Douglas 2nd Floor, London, England Status: Active Notified: 01/04/2016 Role: Secretary
    Sutton, Andrew James 2nd Floor, London, England Status: Active Notified: 29/03/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Orbian Financial Services II Limited Status: Active Notified: 24/07/2018 Companies House Number: 07113953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services VI Limited Status: Active Notified: 24/07/2018 Companies House Number: 06929631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services Viii Limited Status: Active Notified: 24/07/2018 Companies House Number: 08055398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services XI Limited Status: Active Notified: 24/07/2018 Companies House Number: 07231063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services XIX Limited Status: Active Notified: 24/07/2018 Companies House Number: 09729525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services XV Limited Status: Active Notified: 24/07/2018 Companies House Number: 09464443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services XXI Limited Status: Active Notified: 24/07/2018 Companies House Number: 09733814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services Xvii Limited Status: Active Notified: 24/07/2018 Companies House Number: 09464665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services Xxix Limited Status: Active Notified: 14/03/2017 Companies House Number: 10670040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orbian Financial Services Xxxvii Limited Status: Active Notified: 14/11/2018 Companies House Number: 11677976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors