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ORKNEY CAPITAL LIMITED

Active
OE020203·incorporated 2023-01-30

ORKNEY CAPITAL LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020203; OpenRegistry canonical ID GB-OE020203-orkney-capital-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of ORKNEY CAPITAL LIMITED

Financials

Check financials of ORKNEY CAPITAL LIMITED

Filings

Check filing history of ORKNEY CAPITAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-15. Next confirmation statement due 2026-01-29.

Persons with significant control

ORKNEY CAPITAL LIMITED has 3 persons with significant control on file:

  • Her Majesty Queen Rania Abdullah born 1970, Jordanian national. Notified 2000-01-07.
    • Null
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Majdi Faisal Sudqi Yasin born 1971, Palestinian, national. Notified 2000-01-07.
    • Null
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Singapore) Limited (Singapore reg. 199907912r). Notified 2012-05-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-02-10.
  • (unnamed). Notified 2024-02-10. Ceased 2025-01-15.
  • (unnamed). Notified 2024-02-10. Ceased 2025-01-15.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020203.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.