Company Information for

ORBIAN MANAGEMENT LIMITED

34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,

Company Registration Number

03522614

Private Limited Company

Active

About Orbian Management Ltd

ORBIAN MANAGEMENT LIMITED was founded on 1998-03-05 and has its registered office in London. The organisation's status is listed as "Active". Orbian Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ORBIAN MANAGEMENT LIMITED
Legal Registered Office
34-37 LIVERPOOL STREET
2ND FLOOR
LONDON
EC2M 7PP
Other companies in EC2M

Filing Information

Company Number03522614
Date formed1998-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsSMALL
Last Datalog update:
2024-04-07 03:18:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Douglas Notman Company Secretary 2016-04-01
Andrew Douglas Notman Director MANAGING DIRECTOR AND TREASURER 2016-04-02 UNITED KINGDOM
Markus Schiffers Director MANAGING DIRECTOR 2018-01-05 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Henrik Junker Director 2015-06-15 2018-01-05
James Houston Company Secretary 2008-02-02 2016-04-01
Andrew Douglas Notman Director 2011-11-25 2016-04-01
Alison Elizabeth Auber Director 2015-02-24 2015-06-18
James Houston Director 2010-03-05 2014-06-04
Gregory Lyall Leslie Gorman Director 2003-11-03 2010-12-01
Brendan John Mcloone Director 2006-02-09 2010-07-30
Michael Johnston Director 2006-02-09 2010-03-05
Company Law Consultants Limited Company Secretary 2006-05-30 2008-02-02
Mablaw Corporate Services Limited Company Secretary 2003-11-03 2006-05-30
David Alan Cocks Director 2002-03-26 2006-01-25
Andrew Martin Gaulter Company Secretary 2000-07-14 2003-11-03
Thomas Francis Huertas Director 2002-01-28 2003-11-03
Alan William Kay Director 1999-05-18 2002-03-26
Richard Coles Page Director 2000-06-20 2002-03-26
Jack Lemonik Director 2000-12-04 2001-10-29
Aslam Aziz Director 1999-04-26 2000-12-04
Sam Borenstein Director 1999-04-26 2000-12-04
David Roy Hatfield Director 1999-08-13 2000-12-04
Michael John Heywood Director 1999-05-18 2000-12-04
Thomas Francis Huertas Director 1999-09-14 2000-12-04
Robert Dennis Jenvey Director 2000-01-06 2000-12-04
Jose Angel Lopez Director 2000-07-14 2000-12-04
Iain Torlach Macdonald Director 1999-05-18 2000-12-04
John Christian Robertson Director 2000-06-07 2000-12-04
Citicorporate Limited Company Secretary 1999-04-26 2000-07-14
Nicholas Anthony Jones Director 1999-05-18 2000-07-14
John Allen Milana Director 1999-09-13 2000-06-07
Richard Levinson Director 1999-09-14 2000-02-18
Alnery Incorporations No 1 Limited Nominated Secretary 1998-03-05 1999-04-26
Alnery Incorporations No 1 Limited Nominated Director 1998-03-05 1999-04-26
Alnery Incorporations No 2 Limited Nominated Director 1998-03-05 1999-04-26

Related Directorships for Andrew Douglas Notman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XXXIII LIMITEDDirector 2018-06-21 CURRENT 2018-06-21 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XXXV LIMITEDDirector 2018-06-21 CURRENT 2018-06-21 Active
Andrew Douglas Notman ORBIAN CARD SERVICES LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XXV LIMITEDDirector 2016-04-12 CURRENT 2016-04-12 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES II LIMITEDDirector 2016-04-02 CURRENT 2009-12-30 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XI LIMITEDDirector 2016-04-02 CURRENT 2010-04-21 Active
Andrew Douglas Notman ORBIAN CAPITAL CORPORATION LIMITEDDirector 2016-04-02 CURRENT 2015-02-21 Active
Andrew Douglas Notman ORBIAN CAPITAL CORPORATION II LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XXI LIMITEDDirector 2015-08-14 CURRENT 2015-08-14 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XIX LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XV LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XXIII LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES XVII LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES VIII LIMITEDDirector 2012-05-02 CURRENT 2012-05-02 Active
Andrew Douglas Notman ORBIAN FINANCIAL SERVICES VI LIMITEDDirector 2011-03-21 CURRENT 2009-06-10 Active

Related Directorships for Markus Schiffers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Schiffers ORBIAN FINANCIAL SERVICES II LIMITEDDirector 2018-01-05 CURRENT 2009-12-30 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES XI LIMITEDDirector 2018-01-05 CURRENT 2010-04-21 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES XV LIMITEDDirector 2018-01-05 CURRENT 2015-03-02 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES XXIII LIMITEDDirector 2018-01-05 CURRENT 2015-03-02 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES XXI LIMITEDDirector 2018-01-05 CURRENT 2015-08-14 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES VIII LIMITEDDirector 2018-01-05 CURRENT 2012-05-02 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES VI LIMITEDDirector 2018-01-05 CURRENT 2009-06-10 Active
Markus Schiffers ORBIAN FINANCIAL SERVICES XXV LIMITEDDirector 2018-01-05 CURRENT 2016-04-12 Active