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ORBIAN CAPITAL CORPORATION II LIMITED (09904057)

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Introduction

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ORBIAN CAPITAL CORPORATION II LIMITED

ORBIAN CAPITAL CORPORATION II LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ORBIAN CAPITAL CORPORATION II LIMITED was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

09904057

LTD Company

Age

10 Years

Incorporated 7 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 27 February 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 August 2026 (Just now)
Submitted on 25 August 2026 (Just now)

Next Due

Due by 5 September 2027
For period ending 22 August 2027

Previous Company Names

ORBIAN LICENSING UK LIMITED
From: 7 December 2015To: 23 January 2019

Contact

Address

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

Previous Addresses

New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
From: 7 December 2015To: 20 November 2018

Timeline

6 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Aug 17
Director Left
Aug 17
New Owner
Jul 18
Owner Exit
Jul 18
Director Left
Jul 19
0
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

NOTMAN, Andrew Douglas

Active
Liverpool Street, LondonEC2M 7PP
Secretary
Appointed 01 Apr 2016

NOTMAN, Andrew Douglas

Active
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
Appointed 07 Dec 2015

HOUSTON, James, Mr.

Resigned
35 New Broad Street, LondonEC2M 1NH
Secretary
Appointed 07 Dec 2015
Resigned 01 Apr 2016

JUNKER, Henrik, Mr.

Resigned
35 New Broad Street, LondonEC2M 1NH
Born July 1965
Director
Appointed 07 Dec 2015
Resigned 09 Aug 2017

KEOGH, Audrey

Resigned
Liverpool Street, LondonEC2M 7PP
Born April 1981
Director
Appointed 10 Aug 2017
Resigned 29 Jul 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Thomas Robert Forster Dunn

Active
Liverpool Street, LondonEC2M 7PP
Born February 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2018
2 Church Street, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Ceased 25 Jul 2018

Fundings

Financials

Latest Activities

Filing History

36

Confirmation Statement With No Updates
25 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
19 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Resolution
23 January 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 October 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
25 July 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 July 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
14 April 2016
TM02Termination of Secretary
Incorporation Company
7 December 2015
NEWINCIncorporation