Orbian Capital Corporation Limited, London
Orbian Capital Corporation Limited is a private limited company. Situated at 34-37 Liverpool Street, 2Nd Floor, London EC2M 7PP, the aforementioned 9 years old business was incorporated on 2015-02-21 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in this firm: Andrew N. (appointed on 02 April 2016). As for the secretaries (1 in total), we can name: Andrew N. (appointed on 01 April 2016).
| About | |
|---|---|
| Name: Orbian Capital Corporation Limited | |
| Number: 09452506 | |
| Incorporation date: 2015-02-21 | |
| End of financial year: 31 December |
| Address: |
34-37 Liverpool Street 2nd Floor London EC2M 7PP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Thomas D.
25 July 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Orbian Corporation Limited
24 July 2018 - 25 July 2018
| Address | Clarendon House 2 Church Street, Hamilton, Bermuda |
| Legal authority | Bermuda Companies Act 1981 |
| Legal form | Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 365180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-02-29 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 390,102 | 120,951 | 65,357 | 88,643 | 125,000 | 140,670 | 153,043 | 111,530 |
| Total Assets Less Current Liabilities | -2,088 | -32,732 | -5,402 | 3,047 | 124,999 | 140,670 | 153,043 | 111,530 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,088 | - | - | - | - | - | - | - |
The date for Orbian Capital Corporation Limited confirmation statement filing is 2024-01-05. The most recent confirmation statement was submitted on 2022-12-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Thomas D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Orbian Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Church Street.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023/06/30 filed on: 20th, September 2023 | persons with significant control |
Free Download
(2 pages)
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