Orbian Management Limited. Head office in London. Check Director.

Orbian Management Limited, London

Orbian Management Limited is a private limited company. Formerly, it was named Trade Credit Management Company Limited (it was changed on 2000-02-01). Situated at 34-37 Liverpool Street, 2Nd Floor, London EC2M 7PP, this 26 years old enterprise was incorporated on 1998-03-05 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Andrew S. (appointed on 29 March 2021), Andrew N. (appointed on 02 April 2016). When it comes to the secretaries (1 in total), we can name: Andrew N. (appointed on 01 April 2016).

About
Name: Orbian Management Limited
Number: 03522614
Incorporation date: 1998-03-05
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

The due date for Orbian Management Limited confirmation statement filing is 2024-08-14. The previous one was submitted on 2023-07-31. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Thomas D. who 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. The corporate PSC can be reached at 2 Church Street.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, June 2019 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
SH01	1352.04 GBP is the capital in company's statement on 2015/08/06 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
SH01	1352.04 GBP is the capital in company's statement on 2015/06/01 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
SH01	1352.04 GBP is the capital in company's statement on 2013/08/30 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, November 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, December 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, August 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (10 pages)
363s	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, April 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2005 \| accounts	Free Download (16 pages)
363a	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
363a	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (18 pages)
363a	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (18 pages)
363a	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)
363a	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, August 2000 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, August 2000 \| accounts	Free Download (27 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000 \| annual return	Free Download (11 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, December 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, December 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999 \| annual return	Free Download (6 pages)

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