OBC DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	OBC DEVELOPMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09670326
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OBC DEVELOPMENT MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OBC DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	22 Ganton Street W1F 7FD London England
Undeliverable Registered Office Address	No

What are the latest accounts for OBC DEVELOPMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 OBC DEVELOPMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for OBC DEVELOPMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 21, 2025	Appointment of Mr Robert Christopher Sims as a director on Jul 17, 2025	2 pages	AP01

Jul 21, 2025	Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025	1 pages	TM01

Jul 08, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Registered office address changed from C/O Helical Plc 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 04, 2024	1 pages	AD01

Aug 17, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 18, 2024	Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024	1 pages	TM01

Jul 10, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Termination of appointment of Robin Pavlos Clifton as a director on Nov 24, 2023	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Notification of The Baupost Group, L.L.C. as a person with significant control on Aug 24, 2016	2 pages	PSC02

Jul 05, 2021	Notification of Helical Plc as a person with significant control on Aug 24, 2016	2 pages	PSC02

Jul 05, 2021	Cessation of Seth Andrew Klarman as a person with significant control on Aug 24, 2016	1 pages	PSC07

Apr 21, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Sep 22, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ United Kingdom to C/O Helical Plc 5 Hanover Square London W1S 1HQ on Jul 06, 2020	1 pages	AD01

Jul 05, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

May 01, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of OBC DEVELOPMENT MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Jul 03, 2015

Secretary

W1S 1HQ London

5 Hanover Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	04701446

89869830001

BONNING-SNOOK, Matthew Charles

Jul 03, 2015

Director

Ganton Street

W1F 7FD London

England

United Kingdom

British

1968-3

129682840006

SIMS, Robert Christopher

Jul 17, 2025

Director

Ganton Street

W1F 7FD London

England

United Kingdom

British

1988-6

299689110001

CLIFTON, Robin Pavlos

Jul 03, 2015

Nov 24, 2023

Director

5 Hanover Square

W1S 1HQ London

C/O Helical Plc

England

British

1972-3

182109510001

KAYE, Gerald Anthony

Jul 03, 2015

Jul 17, 2024

Director

5 Hanover Square

W1S 1HQ London

C/O Helical Plc

England

United Kingdom

British

1958-3

38299690006

MURPHY, Timothy John

Jul 03, 2015

Jul 17, 2025

Director

Ganton Street

W1F 7FD London

England

British

1959-12

40547240005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBC DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Seth Andrew Klarman

Aug 24, 2016

5 Hanover Square

W1S 1HQ London

C/O Helical Plc

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Helical Plc

Aug 24, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Uk
Registration Number	00156663

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.

The Baupost Group, L.L.C.

Aug 24, 2016

Saint James Ave Ste 1700

Boston

Massachusetts

United States

Legal Form	Limited Liability Company
Legal Authority	United States Corporate Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OBC DEVELOPMENT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Aug 24, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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