Orbian Management Limited

General information

Name:

Orbian Management Ltd

Office Address:

34-37 Liverpool Street 2nd Floor EC2M 7PP London

Number: 03522614

Incorporation date: 1998-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orbian Management began its operations in the year 1998 as a Private Limited Company under the ID 03522614. The company has operated for twenty six years and it's currently active. The company's office is located in London at 34-37 Liverpool Street. Anyone could also find the company by the zip code : EC2M 7PP. This company changed its business name already two times. Up to 2000 the firm has provided its services under the name of Trade Credit Management Company but currently the firm is registered under the name Orbian Management Limited. The firm's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-07-31.

In order to meet the requirements of their clients, this specific firm is continually being controlled by a team of two directors who are Andrew S. and Andrew N.. Their joint efforts have been of great use to this specific firm since Mon, 29th Mar 2021. What is more, the managing director's duties are often backed by a secretary - Andrew N., who was appointed by this specific firm in 2016.

  • Previous company's names
  • Orbian Management Limited 2000-02-01
  • Trade Credit Management Company Limited 1998-11-16
  • Alnery No.1762 Limited 1998-03-05

Company staff

Andrew S.

Role: Director

Appointed: 29 March 2021

Latest update: 7 March 2024

Andrew N.

Role: Director

Appointed: 02 April 2016

Latest update: 7 March 2024

Andrew N.

Role: Secretary

Appointed: 01 April 2016

Latest update: 7 March 2024

People with significant control

Thomas D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Thomas D.
Notified on 25 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Orbian Corporation Limited
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
Notified on 24 July 2018
Ceased on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
26
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