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Nom

Ortus Secured Finance Limited

Adresse
Nations House
103 Wigmore Street
London
W1U 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08302793 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kvika Securities Ltd Status: Active Notified: 28/02/2022 Companies House Number: 06801718 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Kvika Banki Hf Status: Ceased Notified: 24/08/2018 Ceased: 24/08/2018 Companies House Number: 00540502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Stodir Hf Status: Ceased Notified: 24/08/2018 Ceased: 28/02/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Beenstock, Richard London, England Status: Active Notified: 21/11/2012 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Johannsdottir, Iris Arna London, England Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic
    Kaernested, Orvar London, England Status: Active Notified: 20/03/2013 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic
    Salisbury, Jonathan Richard London, England Status: Active Notified: 24/08/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thordarson, Gudmundur Orn London, England Status: Active Notified: 28/08/2024 Occupation: Managing Director Role: Director Country of Residence: Iceland Nationality: Icelandic
    Sigurdsson, Gunnar Snaevar London, England Status: Ceased Notified: 25/11/2022 Ceased: 07/12/2023 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Icelandic
    Vidarsson, Sigurdur London, England Status: Ceased Notified: 07/01/2023 Ceased: 28/08/2024 Date of Birth: 02/1976 Occupation: Deputy Ceo Role: Director Country of Residence: Iceland Nationality: Icelandic

    Companies Controlled by This Company (6)

    gb-flag GB Ortus Secured Finance I Limited Status: Active Notified: 30/01/2017 Companies House Number: 08380992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ortus Secured Finance II Limited Status: Active Notified: 01/03/2021 Companies House Number: 09042641 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Ortus Secured Finance V Limited Status: Active Notified: 31/01/2019 Companies House Number: 11796372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ortus Secured Finance VI Limited Status: Active Notified: 07/08/2020 Companies House Number: 12799494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ortus Secured Finance VII Limited Status: Active Notified: 16/11/2022 Companies House Number: 14489663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OC Funding I Limited Status: Ceased Notified: 22/03/2022 Ceased: 22/03/2022 Companies House Number: 13993786 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%