ORTUS SECURED FINANCE II LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 09042641
- Last Updated: 01 Mar 2024
Company Profile
ORTUS SECURED FINANCE II LIMITED was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in LONDON. ORTUS SECURED FINANCE II 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 10 years 4 months and 13 days.
| Name | ORTUS SECURED FINANCE II LIMITED |
|---|---|
| Company number | 09042641 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| 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 |
|---|---|
| Ortus Secured Finance Limited 103 Wigmore Street, W1U 1QS |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Armann Thorvaldsson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against ORTUS SECURED FINANCE II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORTUS SECURED FINANCE II LIMITED | 15 May 2014 |