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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, Greater London. Orkacap (Project Granite) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15412854
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Financier • British • Lives in UK • Born in Apr 1991
Director • Financier • Swedish • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Mar 1968
Orkacap Iii LLP
PSC
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Mutual Companies
92 Westbourne Terrace Limited
Raoul Viraj Malhotra is a mutual person.
Active
Cityfields (Wakefield) Limited
Clayton Matthew Collier is a mutual person.
Active
Orka Student Club Ltd
Raoul Viraj Malhotra is a mutual person.
Active
Orkacap (Project Boscombe) Ltd
Raoul Viraj Malhotra is a mutual person.
Active
BCC Pine Holdings Limited
Raoul Viraj Malhotra is a mutual person.
Active
Orka Mayfair Club Ltd
Raoul Viraj Malhotra is a mutual person.
Active
Revcap (Whiteberry Ii) Limited
Clayton Matthew Collier is a mutual person.
Active
Orkacap Ii (Project Neville) Ltd
Clayton Matthew Collier 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
£12.83M
Total Liabilities
-£14.05M
Net Assets
-£1.22M
Debt Ratio (%)
110%
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Oskar Skoldberg Resigned
6 Months Ago on 5 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Orkacap Iii Llp (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Orka Investments Ltd (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Raoul Viraj Malhotra Appointed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Oskar Skoldberg as a director on 5 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Feb 2025
Registration of charge 154128540003, created on 19 April 2024
Submitted on 25 Apr 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Apr 2024
Registration of charge 154128540002, created on 8 April 2024
Submitted on 9 Apr 2024
Registration of charge 154128540001, created on 28 March 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Cessation of Orka Investments Ltd as a person with significant control on 21 February 2024
Submitted on 26 Feb 2024
Repayment History
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