Introduction
Watch Company
O
ORTUS SECURED FINANCE VI LIMITED
ORTUS SECURED FINANCE VI LIMITED is an active company incorporated on 7 August 2020 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 VI LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12799494
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Nations House 103 Wigmore Street London, W1U 1QS,
Previous Addresses
8 Wimpole Street London W1G 9SP England
From: 7 August 2020To: 9 June 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEENSTOCK, Richard
Active103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
Appointed 07 Aug 2020
BEENSTOCK, Richard
103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
07 Aug 2020
Active
SALISBURY, Jonathan Richard
Active103 Wigmore Street, LondonW1U 1QS
Born September 1977
Director
Appointed 07 Aug 2020
SALISBURY, Jonathan Richard
103 Wigmore Street, LondonW1U 1QS
Born September 1977
Director
07 Aug 2020
Active
EDWARDS, Paul Daniel
Resigned103 Wigmore Street, LondonW1U 1QS
Born April 1982
Director
Appointed 07 Aug 2020
Resigned 18 Jan 2024
EDWARDS, Paul Daniel
103 Wigmore Street, LondonW1U 1QS
Born April 1982
Director
07 Aug 2020
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Ortus Secured Finance Limited
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2020