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ORKACAP II LLP

Company number OC443047

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 January 2025

Mr Raoul Viraj Malhotra Ceased

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
11 July 2022
Ceased on
20 December 2024
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members

Orka Investments Ltd Ceased

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
11 July 2022
Ceased on
20 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
12113181
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members