ORBIAN MANAGEMENT LIMITED

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

This company is commonly known as Orbian Management Limited. The company was founded 26 years ago and was given the registration number 03522614. 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 MANAGEMENT LIMITED
Company Number	:	03522614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1998
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 Information	Role	Appointed	Status
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP	Secretary	01 April 2016	Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP	Director	02 April 2016	Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP	Director	29 March 2021	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	05 March 1998	Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY	Secretary	14 July 2000	Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP	Secretary	03 March 2020	Active
1st Floor New Broad Street House 35, New Broad Street, London, EC2M 1NH	Secretary	02 February 2008	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Corporate Secretary	26 April 1999	Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT	Corporate Secretary	30 May 2006	Active
21 Station Road, Watford, WD17 1HT	Corporate Secretary	03 November 2003	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	05 March 1998	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	05 March 1998	Active
1st Floor New Bond Street House 35, New Broad Street, London, EC2M 1NH	Director	24 February 2015	Active
Ferndale House, Byfleet Road, Cobham, KT11 1DY	Director	26 April 1999	Active
Llewellyn Park, West Orange, New Jersey, Usa,	Director	26 April 1999	Active
6 Llanaway Road, Godalming, GU7 3EB	Director	26 March 2002	Active
1st Floor New Broad Street House 35, New Broad Street, London, EC2M 1NH	Director	03 November 2003	Active
77a Bedford Gardens, London, W8 7EG	Director	13 August 1999	Active
4 Gibson Close, Hitchin, SG4 0RS	Director	18 May 1999	Active
Apt 1515, 5200 N Ocean Blvd, Ft Lauderdale, United States,	Director	05 March 2010	Active
Metzlerstrasse 33, Frankfurt Am Main, Germany, FOREIGN	Director	28 January 2002	Active
Metzlerstrasse 33, Frankfurt Am Main, Germany, FOREIGN	Director	14 September 1999	Active
112-01 Queens Boulevard, Apartment 14-J, Forest Hills, USA	Director	06 January 2000	Active
11 Ambler Lane, Wilton, Usa,	Director	09 February 2006	Active
9 Cardigan Mansions, 19 Richmond Hill, Richmond, TW10 6RD	Director	18 May 1999	Active
Fuenf Hoefe, 8. Stock, Theatinerstr. 11, Munich, Germany, 80333	Director	15 June 2015	Active
2 Severn End, Hanley Castle, Worcestershire, WR8 0BW	Director	18 May 1999	Active
59 Berkshire Road, Greatneck, Usa,	Director	04 December 2000	Active
28 Furnace Woods Road, Cortlandt Manor, New York, U.S.A.,	Director	14 September 1999	Active
45 Sutton Place South, Apt 9-0, New York, United States Of America,	Director	14 July 2000	Active
11 Daneswood, Heath Lane, Woburn Sands, Milton Keynes, MK17 8TW	Director	18 May 1999	Active
Smiths Farmhouse, Hollingbourne Hill, Hollingbourne, ME17 1QJ	Director	09 February 2006	Active
1337 Crest Drive, West Chester, 19382, Usa,	Director	13 September 1999	Active
1st Floor New Bond Street House 35, New Broad Street, London, EC2M 1NH	Director	25 November 2011	Active
104 Kidmore Road, Caversham, Reading, RG4 7NB	Director	20 June 2000	Active

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

ORBIAN MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement