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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Malhotra, Raoul Viraj
    Born in April 1991
    Individual (25 offsprings)
    Officer
    2022-07-11 ~ 2022-07-18
    OF - LLP Designated Member → CIF 0
    Mr Raoul Viraj Malhotra
    Born in April 1991
    Individual (25 offsprings)
    Person with significant control
    2022-07-11 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    ORKA INVESTMENTS LTD
    12113181
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2024-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    2022-07-11 ~ 2022-07-18
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-11 ~ 2024-12-20
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    28, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2022-07-18 ~ 2024-12-20
    OF - LLP Designated Member → CIF 0
  • 4
    ORKA STUDENT CLUB II LTD
    14216480 15423463... (more)
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    The Corporation Trust Company, 1209 Orange Street, City Of Wilmington, Delaware, County Of New Castle, United States
    Corporate (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    ORKACAP CARRY LLP
    OC434726
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-07-18 ~ 2024-12-20
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ORKACAP II LLP

Period: 2022-07-11 ~ now
Company number: OC443047
Registered name
ORKACAP II LLP - now OC450722
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
635,297 GBP2024-12-31
3,121,156 GBP2023-12-31
Creditors
Current
-10,044 GBP2024-12-31
-6,564 GBP2023-12-31
Net Assets/Liabilities
626,253 GBP2024-12-31
3,115,592 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-01 ~ 2023-12-31
Amounts invested in assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
10,044 GBP2024-12-31
6,564 GBP2023-12-31

Related profiles found in government register
  • ORKACAP II LLP
    Info
    Registered number OC443047
    35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-07-11 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ORKACAP II LLP
    S
    Registered number Oc443047
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORKACAP II (PROJECT NEVILLE) LTD
    14145715
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.