OB CAPITAL LTD
Overview
| Company Name | OB CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05474067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OB CAPITAL LTD?
- Development of building projects (41100) / Construction
Where is OB CAPITAL LTD located?
| Registered Office Address | 15 Old Bailey EC4M 7EF London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OB CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for OB CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OB CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for OB CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Alex Shamash as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lara Shamash as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alex Shamash as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2025
| 6 pages | SH06 | ||||||||||||||
Registration of charge 054740670004, created on Oct 23, 2025 | 46 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Oct 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Alex Shamash as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 15 Old Bailey London Greater London EC4M 7EF on May 15, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jaume Tapies as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Liza Masias as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Florian Rene Amedee Hacquard as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jean-Thomas Patrick Lopez as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OB CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACQUARD, Florian Rene Amedee | Director | Chemin Du Pommier 1218 Le Grand-Saconnex 44 Switzerland | Switzerland | French | 334257870001 | |||||
| LOPEZ, Jean-Thomas Patrick | Director | Rue Robert Stumper L-2557 Luxemboug 4 Luxembourg | Germany | French | 334257410001 | |||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| SLOCOMBE, Stephen Roy | Secretary | Aldersgate Street EC1A 4AB London 150 England | British | 55097590003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| BRADLEY, Michael Neville Charles | Director | 17 Worfield Street SW11 4RB London | British | 62400200001 | ||||||
| BURGER, Alec | Director | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | 83634080006 | ||||||
| CASEY, Shay Andrew | Director | Ground Floor 69 Radipole Road SW6 5DN London | Irish | 90824990001 | ||||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 93124450002 | |||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| GATISS, Ian William | Director | Aldersgate Street EC1A 4AB London 150 England | England | British | 95094220003 | |||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| JACOBS, Philip | Director | 8 Spring Grove W4 3NH London | United Kingdom | British | 98827150004 | |||||
| JEVNE, Anne | Director | Flat 8 70 Ironmonger Row EC1V 3QR London | Norwegian | 106807190001 | ||||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| MASIAS, Liza | Director | 6b Ad 500 Andorra La Vella Carrer Doctor Molines 23 Andorra | Andorra | Belgian | 285093150001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| PALMER, Graham Frederick Boyd | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 170304850001 | |||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | 133539850001 | |||||
| ROWAN, Michael G | Director | 24 Weybridge Park KT13 8SQ Weybridge Surrey | American | 116087380002 | ||||||
| SAUL, Christopher Francis Irving | Director | 11 Chepstow Villas W11 3EE London | United Kingdom | British | 106157160001 | |||||
| SHAMASH, Alex | Director | Old Bailey EC4M 7EF London 15 Greater London England | England | British | 74032820007 | |||||
| SHAMASH, Lara | Director | Old Bailey EC4M 7EF London 15 Greater London England | England | British | 285164310002 | |||||
| SLOCOMBE, Stephen Roy | Director | Aldersgate Street EC1A 4AB London 150 England | United Kingdom | English | 151593900001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TAPIES, Jaume | Director | 6b Ad 500 Andorra La Vella Carrer Doctor Molines 23 Andorra | Andorra | Andorran | 285093280002 | |||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| VASILEV, Panayot Kostadinov | Director | Aldersgate Street EC1A 4AB London 150 England | United Kingdom | French | 163452790001 | |||||
| WALKER, Benjamin Michael | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 81730440003 | |||||
| WILSON, Emma Louise | Director | Flat 9 Eagle Works Quaker Street E1 6SS London | British | 114686610001 |
Who are the persons with significant control of OB CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sophie Goosse Birlenbach | Jul 01, 2021 | New Cavendish Street W1G 8TB London 64 England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Marc-Andre Joseph Lefebvre | Jul 01, 2021 | New Cavendish Street W1G 8TB London 64 England | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Ms Liza Denise Masias Guislain | Jul 01, 2021 | New Cavendish Street W1G 8TB London 64 England | Yes |
Nationality: Belgian Country of Residence: Andorra | |||
Natures of Control
| |||
| Mrs Ariane Elisabeth De Rothschild | Jul 01, 2021 | Old Bailey EC4M 7EF London 15 Greater London England | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
| |||
| Alex Shamash | Apr 05, 2017 | Old Bailey EC4M 7EF London 15 Greater London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0