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ORTUS SECURED FINANCE LIMITED

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

This company is commonly known as Ortus Secured Finance Limited. The company was founded 11 years ago and was given the registration number 08302793. 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 LIMITED
Company Number:08302793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
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

Director21 November 2012Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director03 January 2024Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director20 March 2013Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director24 August 2018Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director07 January 2023Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director25 November 2022Active
8, Wimpole Street, London, England, W1G 9SP

Director24 August 2018Active
8, Wimpole Street, London, England, W1G 9SP

Director24 August 2018Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director09 February 2021Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director28 February 2022Active
8, Wimpole Street, London, England, W1G 9SP

Director20 March 2013Active

People with Significant Control

Kvika Securities Ltd
Notified on:28 February 2022
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
Stodir Hf
Notified on:24 August 2018
Status:Active
Country of residence:Iceland
Address:Sudurgata 12, Is 101 Reykjavik, Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kvika Banki Hf
Notified on:24 August 2018
Status:Active
Country of residence:Iceland
Address:Borgartun 25, 105, Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 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 (5 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)

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