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ORTUS SECURED FINANCE II LIMITED

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

This company is commonly known as Ortus Secured Finance Ii Limited. The company was founded 10 years ago and was given the registration number 09042641. The firm's registered office is in LONDON. You can find them at 8 Wimpole Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ORTUS SECURED FINANCE II LIMITED
Company Number:09042641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:8 Wimpole Street, London, England, W1G 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director15 May 2014Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director15 May 2014Active

People with Significant Control

Ortus Secured Finance Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Nations House, 103 Wigmore Street, London, England, W1U 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Armann Thorvaldsson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Icelandic
Country of residence:England
Address:8, Wimpole Street, London, England, W1G 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2022-11-14Accounts

Change account reference date company current shortened.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-06-09Address

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

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-08-14Address

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

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