Company number 09042711
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 8 WIMPOLE STREET, LONDON, ENGLAND, W1G 9SP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 2
; Registered office address changed from C/O Ortus Capital Limited Charles Street London W1J 5EN to 8 Wimpole Street London W1G 9SP on 5 August 2016. The most likely internet sites of ORTUS SECURED FINANCE III LIMITED are www.ortussecuredfinanceiii.co.uk, and www.ortus-secured-finance-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ortus Secured Finance Iii Limited is a Private Limited Company.
The company registration number is 09042711. Ortus Secured Finance Iii Limited has been working since 15 May 2014.
The present status of the company is Active. The registered address of Ortus Secured Finance Iii Limited is 8 Wimpole Street London England W1g 9sp. . BEENSTOCK, Richard is a Director of the company. THORVALDSSON, Armann is a Director of the company. The company operates in "Other credit granting n.e.c.".
Current Directors
ORTUS SECURED FINANCE III LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
05 Aug 2016
Registered office address changed from C/O Ortus Capital Limited Charles Street London W1J 5EN to 8 Wimpole Street London W1G 9SP on 5 August 2016
11 Feb 2016
Micro company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 1 more events
28 Jul 2014
Registration of charge 090427110001, created on 11 July 2014
23 Jul 2014
Change of share class name or designation
23 Jul 2014
Statement of capital following an allotment of shares on 11 July 2014
23 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
15 May 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-05-15