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Orkacap (Project Granite) Ltd

Orkacap (Project Granite) Ltd is an active company incorporated on 15 January 2024 with the registered office located in London, City of London. Orkacap (Project Granite) Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15412854
Private limited company
Age
2 years
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
201 Bishopsgate Bishopsgate
London
EC2M 3BN
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Financier • British • Lives in UK • Born in Apr 1991
Director • American • Lives in England • Born in Jan 1993
Director • Dutch • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Globeworks Birmingham Limited
Mark Bowker, Batih Van Leer, and 2 more are mutual people.
Active
Globeworks Freehold Limited
Mark Bowker, Batih Van Leer, and 2 more are mutual people.
Active
Omnis Midco Limited
Mark Bowker, Batih Van Leer, and 2 more are mutual people.
Active
Omnis Glasgow Limited
Mark Bowker, Batih Van Leer, and 2 more are mutual people.
Active
Miramar Real Estate Limited
Mark Bowker and Batih Van Leer are mutual people.
Active
92 Westbourne Terrace Limited
Raoul Viraj Malhotra is a mutual person.
Active
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£336K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.69M
Total Liabilities
-£13.91M
Net Assets
-£1.22M
Debt Ratio (%)
110%
Latest Activity
New Charge Registered
7 Days Ago on 19 Jan 2026
New Charge Registered
18 Days Ago on 8 Jan 2026
Registered Address Changed
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Nuveen Corporate Secretarial Services Limited Appointed
1 Month Ago on 18 Dec 2025
Mr Tyler Brownell Appointed
1 Month Ago on 18 Dec 2025
Mr Batih Van Leer Appointed
1 Month Ago on 18 Dec 2025
Mr Mark Bowker Appointed
1 Month Ago on 18 Dec 2025
Andrew John Pettit Resigned
1 Month Ago on 18 Dec 2025
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Documents
Registration of charge 154128540007, created on 19 January 2026
Submitted on 20 Jan 2026
Registration of charge 154128540006, created on 8 January 2026
Submitted on 9 Jan 2026
Satisfaction of charge 154128540002 in full
Submitted on 19 Dec 2025
Satisfaction of charge 154128540003 in full
Submitted on 19 Dec 2025
Cessation of Orkacap Iii Llp as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Notification of Omnis Midco Limited as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Clayton Matthew Collier as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Andrew John Pettit as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Mark Bowker as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Batih Van Leer as a director on 18 December 2025
Submitted on 19 Dec 2025
Repayment History
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