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Home > England & Wales Companies > ORBIAN FINANCIAL SERVICES VIII LIMITED
Company Information for

ORBIAN FINANCIAL SERVICES VIII LIMITED

34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,
Company Registration Number
08055398
Private Limited Company
Active

Company Overview

About Orbian Financial Services Viii Ltd
ORBIAN FINANCIAL SERVICES VIII LIMITED was founded on 2012-05-02 and has its registered office in London. The organisation's status is listed as "Active". Orbian Financial Services Viii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORBIAN FINANCIAL SERVICES VIII LIMITED
 
Legal Registered Office
34-37 LIVERPOOL STREET
2ND FLOOR
LONDON
EC2M 7PP
Other companies in EC2M
 
Filing Information
Company Number 08055398
Company ID Number 08055398
Date formed 2012-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBIAN FINANCIAL SERVICES VIII LIMITED
The accountancy firm based at this address is HEATHROW CORPORATE CONSULTING LIMITED
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Company Officers of ORBIAN FINANCIAL SERVICES VIII LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS NOTMAN
 Company Secretary 2016-04-01
ANDREW DOUGLAS NOTMAN
 Director 2012-05-02
MARKUS SCHIFFERS
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK JUNKER
 Director 2015-02-24 2018-01-05
JAMES DANIEL HOUSTON
 Company Secretary 2012-05-02 2016-04-01
JENS WEINER
 Director 2012-07-20 2015-02-24
JAMES DANIEL HOUSTON
 Director 2012-05-02 2012-07-20

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 MANAGEMENT LIMITED Director 2016-04-02 CURRENT 1998-03-05 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 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 MANAGEMENT LIMITED Director 2018-01-05 CURRENT 1998-03-05 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
2024-04-22CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-11-04CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DOUGLAS NOTMAN on 2022-11-02
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 35 New Broad Street New Broad Street 1st Floor New Broad Street House London EC2M 1NH
2018-08-15PSC09Withdrawal of a person with significant control statement on 2018-08-15
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24PSC02Notification of Orbian Management Limited as a person with significant control on 2018-07-24
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR. MARKUS SCHIFFERS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NOTMAN on 2016-04-01
2016-04-13AP03Appointment of Andrew Notman as company secretary on 2016-04-01
2016-04-13TM02Termination of appointment of James Daniel Houston on 2016-04-01
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR HENRIK JUNKER
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JENS WEINER
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 080553980001
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MR JENS WEINER
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON
2012-06-28AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 FINANCIAL SERVICES VIII 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 FINANCIAL SERVICES VIII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORBIAN FINANCIAL SERVICES VIII LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORBIAN FINANCIAL SERVICES VIII LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORBIAN FINANCIAL SERVICES VIII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIAN FINANCIAL SERVICES VIII LIMITED
Trademarks
We have not found any records of ORBIAN FINANCIAL SERVICES VIII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIAN FINANCIAL SERVICES VIII 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 FINANCIAL SERVICES VIII LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ORBIAN FINANCIAL SERVICES VIII 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 FINANCIAL SERVICES VIII 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 FINANCIAL SERVICES VIII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7PP