Menna Overview

Here’s a quick overview of OB CAPITAL LTD 👀 — a London, Greater London based business that started in 2005.

OB CAPITAL LTD

  • Company statusactive
  • Company No05474067
  • Age21 years 1 month Incorporated 7 June 2005
  • Officers4

Address

15 Old Bailey, London, Greater London, EC4M 7EF, England

OB CAPITAL LTD is an active company incorporated on 7 June 2005 and based in London, Greater London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Capital Statement Capital Company With Date Currency Figure

9 Months Ago on 17 Oct 2025

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Legacy

9 Months Ago on 17 Oct 2025

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Legacy

9 Months Ago on 17 Oct 2025

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Legacy

9 Months Ago on 17 Oct 2025

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Resolution

9 Months Ago on 17 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 18 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 14 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 22 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 19 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 23 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 02 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 02 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 01 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 01 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 01 Feb 2023

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HACQUARD, Florian Rene Amedeedirector Mar 199228 Mar 2025
LOPEZ, Jean-Thomas Patrickdirector Nov 196728 Mar 2025
SHAMASH, Alexdirector Mar 198117 Jan 2014
SHAMASH, Laradirector Jan 199401 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Sophie Goosse Birlenbach May 197701 Jul 2021
Mr Marc-Andre Joseph Lefebvre Aug 197601 Jul 2021
Ms Liza Denise Masias Guislain Jul 196501 Jul 2021
Mrs Ariane Elisabeth De Rothschild Nov 196501 Jul 2021
Alex Shamash Mar 198105 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.