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Orkacap Ii LLP

Orkacap Ii LLP is an active company incorporated on 11 July 2022 with the registered office located in London, Greater London. Orkacap Ii LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC443047
Limited liability partnership
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Landau Baker Ltd, 154 Brent Street London NW4 2DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Orkacap LLP
Orka Investments Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
-£6.56K
Increased by £3.56K (+119%)
Net Assets
£3.12M
Decreased by £3.56K (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+119%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Orka Investments Ltd (PSC) Resigned
8 Months Ago on 20 Dec 2024
Raoul Viraj Malhotra (PSC) Resigned
8 Months Ago on 20 Dec 2024
Orka Investments Ltd Appointed
8 Months Ago on 20 Dec 2024
Orkacap Carry Llp Resigned
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Whiteberry Ii Riverside Limited Resigned
8 Months Ago on 20 Dec 2024
Bgo Scp Hawthorn, Llc Appointed
8 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 7 Aug 2025
Cessation of Raoul Viraj Malhotra as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Orka Investments Ltd as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Notification of a person with significant control statement
Submitted on 15 Jan 2025
Satisfaction of charge OC4430470001 in full
Submitted on 6 Jan 2025
Satisfaction of charge OC4430470002 in full
Submitted on 6 Jan 2025
Termination of appointment of Orkacap Carry Llp as a member on 20 December 2024
Submitted on 6 Jan 2025
Appointment of Orka Investments Ltd as a member on 20 December 2024
Submitted on 6 Jan 2025
Registration of charge OC4430470003, created on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Bgo Scp Hawthorn, Llc as a member on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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