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Company Information for

ORBIAN MANAGEMENT LIMITED

34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,
Company Registration Number
03522614
Private Limited Company
Active

Company Overview

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
 
Previous Names
TRADE CREDIT MANAGEMENT COMPANY LIMITED01/02/2000
Filing Information
Company Number 03522614
Company ID Number 03522614
Date formed 1998-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB801981632  
Last Datalog update: 2019-07-04 10:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBIAN MANAGEMENT LIMITED

Company Officers of ORBIAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS NOTMAN
Company Secretary 2016-04-01
ANDREW DOUGLAS NOTMAN
Director 2016-04-02
MARKUS SCHIFFERS
Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 1st Floor New Bond Street House 35 New Broad Street London EC2M 1NH
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 1st Floor New Bond Street House 35 New Broad Street London EC2M 1NH
2018-10-17PSC04Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 2018-07-25
2018-10-17PSC04Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 2018-07-25
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-25PSC09Withdrawal of a person with significant control statement on 2018-07-25
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT FORSTER DUNN
2018-07-25PSC07CESSATION OF ORBIAN CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24PSC02Notification of Orbian Corporation Limited as a person with significant control on 2018-07-24
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-06AP01DIRECTOR APPOINTED MR. MARKUS SCHIFFERS
2018-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1352.04
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NOTMAN on 2016-04-01
2016-04-14AP01DIRECTOR APPOINTED MR. ANDREW DOUGLAS NOTMAN
2016-04-11AP03Appointment of Andrew Notman as company secretary on 2016-04-01
2016-04-11TM02Termination of appointment of James Houston on 2016-04-01
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS NOTMAN
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1352.04
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH AUBER
2015-06-16AP01DIRECTOR APPOINTED HENRIK JUNKER
2015-06-01AR0130/09/14 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED ALISON AUBER
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JENS WEINER
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1352.04
2014-08-15AR0101/08/14 FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR JENS WEINER
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON
2013-08-30AR0101/08/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0101/08/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-28AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS NOTMAN
2011-08-04AR0101/08/11 FULL LIST
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GORMAN
2011-02-15MISCQUOTING SECTION 519
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOONE
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LYALL LESLIE GORMAN / 01/08/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HOUSTON / 01/08/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1ST FLOOR VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ
2010-09-01AR0101/08/10 FULL LIST
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AP01DIRECTOR APPOINTED JAMES HOUSTON
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-12-05363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-0988(2)RAD 22/12/06--------- £ SI 4600@.01=46 £ IC 1306/1352
2007-01-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-03288bSECRETARY RESIGNED
2006-07-03288aNEW SECRETARY APPOINTED
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22353LOCATION OF REGISTER OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23RES13APPOINT DIRECTORS 09/02/06
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8JT
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-01363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-12-06353LOCATION OF REGISTER OF MEMBERS
2003-11-13288bSECRETARY RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-25ELRESS386 DISP APP AUDS 19/11/02
2002-11-25ELRESS366A DISP HOLDING AGM 19/11/02
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORBIAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORBIAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-05-14 Outstanding KP UK A/S
Intangible Assets
Patents
We have not found any records of ORBIAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIAN MANAGEMENT LIMITED
Trademarks
We have not found any records of ORBIAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIAN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORBIAN MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ORBIAN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORBIAN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORBIAN MANAGEMENT LIMITED any grants or awards.
Ownership
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