Orbian Capital Corporation Limited

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Company number
09452506
Status
Active
Registered address
34-37 Liverpool Street, 2nd Floor, London, England, Ec2m 7pp
Incorporated
21 February 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Notman, Andrew Douglas
    Secretary
    Appointed: 2016-04-01
    • Andrew Douglas NOTMANOfficer, appointed 2016-04-01
  • Notman, Andrew Douglas
    Director
    Nationality: British · Residence: England · Appointed: 2016-04-02
    • Andrew Douglas NOTMANOfficer, appointed 2026-05-29
    • Andrew Douglas NOTMANOfficer, appointed 2026-05-13
    • Andrew Douglas NOTMANOfficer, appointed 2026-02-18
  • Houston, James
    Secretary
    Appointed: 2015-02-21 · Resigned: 2016-04-01
    • James HOUSTONOfficer, appointed 2015-02-21, resigned 2016-04-01
  • Auber, Alison Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-02-21 · Resigned: 2015-07-21
    • Alison Elizabeth AUBEROfficer, appointed 2016-10-25
    • Alison Elizabeth AUBEROfficer, appointed 2015-06-08
    • Alison Elizabeth AUBEROfficer, appointed 2015-02-21, resigned 2015-07-21
  • Junker, Henrik, Mr.
    Director
    Nationality: German · Residence: Germany · Appointed: 2015-10-16 · Resigned: 2017-08-09
    • Henrik JUNKEROfficer, appointed 2016-04-12, resigned 2018-01-05
    • Henrik JUNKEROfficer, appointed 2015-08-14, resigned 2018-01-05
    • Henrik JUNKEROfficer, appointed 2015-06-15, resigned 2018-01-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-22 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2023-09-20 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2023-09-19 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Thomas Robert Forster Dunn
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2018-07-25
  • Orbian Corporation Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-24 · Ceased 2018-07-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 50 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ORBIAN CAPITAL CORPORATION LIMITED - UK Company Risk Report