ORTUS SECURED FINANCE LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 08302793
- Last Updated: 01 Mar 2024
Company Profile
ORTUS SECURED FINANCE LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. ORTUS SECURED FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | ORTUS SECURED FINANCE LIMITED |
|---|---|
| Company number | 08302793 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kvika Securities Ltd 103 Wigmore Street, W1U 1QS |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Kvika Banki Hf 105 |
Dates: Friday, August 24, 2018 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
|
| Stodir Hf Is 101 Reykjavik |
Dates: Friday, August 24, 2018 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ORTUS SECURED FINANCE LIMITED | 21 Nov 2012 |