ORBIT INVESTMENT SECURITIES SERVICES LIMITED

ORBIT INVESTMENT SECURITIES SERVICES LIMITED is an active private limited company, incorporated on 4 July 2000. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ORBIT INVESTMENT SECURITIES SERVICES LIMITED has two previous names, the most recent of which was ORBIT INVESTEMENT SERVICES PLC. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUITE 2, 5TH FLOOR, CONGRESS HOUSE
Address Line 2	14 LYON ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/07/2010 onwards:

ORBIT INVESTMENT SECURITIES SERVICES LIMITED

From 27/07/2010 to 29/07/2010:

ORBIT INVESTEMENT SERVICES PLC

Prior to 27/07/2010:

JERMYN CAPITAL PARTNERS PLC.

Directors

(The company's officers)

MR KEVIN YASHEEL JINGREE

(~42 year old Mauritian national)

SUITE 2, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2020

MR BADAL PATEL

(~42 year old British national)

SUITE 2, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2019

MR SUDIP SHAH

(~41 year old British national)

SUITE 2, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2014

MRS SAKSHI SHAH

SUITE 2, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN

Current Secretary

Appointed on 06/11/2015

Shareholders

(Persons of Significant Control)

Mr Jaychund Jingree

(~77 year old Mauritian national)

Suite 2, 5th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

Owns between 75% and 100% of the shares.

Notified on 30/06/2022

Connections

(Shared officers)

23FR LIMITED

MR BADAL PATEL

RISHABH INFO SERVICES PVT LTD

MR SUDIP DILIP SHAH

SKALE ADVISORS LTD

MR SUDIP DILIP SHAH

TECHNO BRAIN EUROPE LIMITED

MR BADAL PATEL

YOVI CONSULTING LIMITED

MR BADAL PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)