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ORTUS SECURED FINANCE IV LIMITED (11440696)

ORTUS SECURED FINANCE IV LIMITED (11440696) is an active UK company. incorporated on 29 June 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. ORTUS SECURED FINANCE IV LIMITED has been registered for 7 years. Current directors include BEENSTOCK, Richard, SALISBURY, Jonathan Richard.

Company Number
11440696
Status
active
Type
ltd
Incorporated
29 June 2018
Age
7 years
Address
Nations House, London, W1U 1QS
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
BEENSTOCK, Richard, SALISBURY, Jonathan Richard
SIC Codes
64929

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ORTUS SECURED FINANCE IV LIMITED

ORTUS SECURED FINANCE IV LIMITED is an active company incorporated on 29 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. ORTUS SECURED FINANCE IV LIMITED was registered 7 years ago.(SIC: 64929)

Status

active

Active since 7 years ago

Company No

11440696

LTD Company

Age

7 Years

Incorporated 29 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026
Contact
Address

Nations House 103 Wigmore Street London, W1U 1QS,

Previous Addresses

8 Wimpole Street London W1G 9SP United Kingdom
From: 29 June 2018To: 9 June 2022
Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Loan Secured
Sept 18
Loan Secured
Oct 19
Loan Secured
Jul 21
Loan Cleared
Feb 22
Loan Secured
May 22
Loan Secured
May 22
Director Left
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BEENSTOCK, Richard

Active
103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
Appointed 29 Jun 2018

SALISBURY, Jonathan Richard

Active
103 Wigmore Street, LondonW1U 1QS
Born September 1977
Director
Appointed 29 Jun 2018

KAERNESTED, Orvar

Resigned
103 Wigmore Street, LondonW1U 1QS
Born July 1976
Director
Appointed 29 Jun 2018
Resigned 28 Mar 2025
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Mortgage Charge Part Release With Charge Number
24 May 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
24 May 2022
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
6 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
6 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
6 August 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
17 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Memorandum Articles
1 October 2018
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2018
MR01Registration of a Charge
Resolution
29 August 2018
RESOLUTIONSResolutions
Incorporation Company
29 June 2018
NEWINCIncorporation