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ORBIAN CAPITAL CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orbian Capital Corporation Limited. The company was founded 9 years ago and was given the registration number 09452506. The firm's registered office is in LONDON. You can find them at 34-37 Liverpool Street, 2nd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ORBIAN CAPITAL CORPORATION LIMITED
Company Number:09452506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:34-37 Liverpool Street, 2nd Floor, London, England, EC2M 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP

Secretary01 April 2016Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP

Director02 April 2016Active
1st Floor, New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Secretary21 February 2015Active
1st Floor, New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director21 February 2015Active
1st Floor, New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director16 October 2015Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP

Director10 August 2017Active
1st Floor, New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director21 February 2015Active

People with Significant Control

Mr Thomas Robert Forster Dunn
Notified on:25 July 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:34-37, Liverpool Street, London, England, EC2M 7PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Orbian Corporation Limited
Notified on:24 July 2018
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-09-19Persons with significant control

Change to a person with significant control.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Change person secretary company with change date.

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2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-02-27Persons with significant control

Change to a person with significant control.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Termination director company with name termination date.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts amended with accounts type micro entity.

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