Person with Significant Control

OB CAPITAL LTD: Person with Significant Control

  • Overview

    Company NameOB CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05474067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OB CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sophie Goosse Birlenbach
    New Cavendish Street
    W1G 8TB London
    64
    England
    Jul 01, 2021
    New Cavendish Street
    W1G 8TB London
    64
    England
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Marc-Andre Joseph Lefebvre
    New Cavendish Street
    W1G 8TB London
    64
    England
    Jul 01, 2021
    New Cavendish Street
    W1G 8TB London
    64
    England
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Liza Denise Masias Guislain
    New Cavendish Street
    W1G 8TB London
    64
    England
    Jul 01, 2021
    New Cavendish Street
    W1G 8TB London
    64
    England
    Yes
    Nationality: Belgian
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Ariane Elisabeth De Rothschild
    Old Bailey
    EC4M 7EF London
    15
    Greater London
    England
    Jul 01, 2021
    Old Bailey
    EC4M 7EF London
    15
    Greater London
    England
    No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alex Shamash
    Old Bailey
    EC4M 7EF London
    15
    Greater London
    England
    Apr 05, 2017
    Old Bailey
    EC4M 7EF London
    15
    Greater London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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