ORKACAP II LLP

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Limited Liability Partnership
  • Company No. OC443047
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ORKACAP II LLP was incorporated on Monday, July 11, 2022 as a Limited Liability Partnership with registered address in LONDON. ORKACAP II LLP has the status: Active. This Limited Liability Partnership has been operating for 2 years 3 months and 30 days.

Name ORKACAP II LLP
Company number OC443047
Company type Limited Liability Partnership
Incorporation date 11 Jul 2022
Status Active

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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
Mr Raoul Viraj Malhotra Nationality: British Dates: Monday, July 11, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
Orka Investments Ltd Brent Street, NW4 2DR Dates: Monday, July 11, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 August 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ORKACAP II LLP 11 Jul 2022