OB CAPITAL LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 05474067
- Last Updated: 01 Mar 2024
Company Profile
OB CAPITAL LTD was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in LONDON. OB CAPITAL LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 22 days.
| Name | OB CAPITAL LTD |
|---|---|
| Company number | 05474067 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ariane Elisabeth De Rothschild Nationality: French |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Ms Liza Denise Masias Guislain Nationality: Belgian |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
voting rights 50 to 75 percent
|
| Mr Marc-Andre Joseph Lefebvre Nationality: Belgian |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
voting rights 50 to 75 percent
|
| Ms Sophie Goosse Birlenbach Nationality: French |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
voting rights 50 to 75 percent
|
| Alex Shamash Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2024, (-191 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OB CAPITAL LTD | 07 Jun 2005 |
| TRUSHELFCO (NO.3160) LIMITED | 29 Jun 2005 |
| GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED | 17 Jan 2014 |