OB CAPITAL LTD

active Company number 05474067

Private Limited by Shares · Incorporated on 7th Jun 2005

Get report

SIC code: 55100
Registered office: London, EC4M 7EF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

OB CAPITAL LTD is a private limited by shares company based in London. It was incorporated on 7th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Cukon	Director	23rd Oct 2025	This company	Italian	View profile
Florian Hacquard	Director	28th Mar 2025	This company	French	View profile
Jean-Thomas Lopez	Director	28th Mar 2025	This company	French	View profile
Olen Pottier	Director	23rd Oct 2025	This company	French	View profile
Ariane Elisabeth De Rothschild	PSC	1st Jul 2021	—	French	View profile
Sophie Goosse Birlenbach (ceased)	PSC	1st Jul 2021	—	French	View profile
Marc-Andre Joseph Lefebvre (ceased)	PSC	1st Jul 2021	—	Belgian	View profile
Liza Denise Masias Guislain (ceased)	PSC	1st Jul 2021	—	Belgian	View profile
Alex Shamash (ceased)	PSC	5th Apr 2017	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 2005
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

7th Jun 2005 Company incorporated
7th Jun 2005 TRUSEC LIMITED appointed as Corporate nominee secretary
7th Jun 2005 Nicole Monir appointed as Director
7th Jun 2005 Louise Stoker appointed as Director
28th Jun 2005 Nicole Monir resigned as Director
28th Jun 2005 Louise Stoker resigned as Director
28th Jun 2005 Christopher Saul appointed as Director
28th Jun 2005 Emma Wilson appointed as Director
29th Jun 2005 Alec Burger appointed as Director
29th Jun 2005 Christoffer Abramson appointed as Director
29th Jun 2005 Ilaria Del Beato appointed as Director
29th Jun 2005 Grace Brown appointed as Secretary
30th Jun 2005 TRUSEC LIMITED resigned as Corporate nominee secretary
30th Jun 2005 Christopher Saul resigned as Director
30th Jun 2005 Emma Wilson resigned as Director
6th Jul 2005 Shay Casey appointed as Director
6th Jul 2005 Michael Bradley appointed as Director
6th Jul 2005 Anne Jevne appointed as Director
6th Jul 2005 Philip Jacobs appointed as Director
6th Jul 2005 Ian Gatiss appointed as Director
17th Jan 2006 Shay Casey resigned as Director
17th Jan 2006 Neil Harris appointed as Director
24th Jul 2006 Michael Bradley resigned as Director
4th Sep 2006 Alec Burger resigned as Director
4th Sep 2006 Michael Rowan appointed as Director
6th Oct 2006 Anne Jevne resigned as Director
17th Oct 2006 Christoffer Abramson resigned as Director
17th Oct 2006 Stephanie Botha appointed as Director
25th Oct 2006 Philip Jacobs resigned as Director
22nd Dec 2006 Grace Brown resigned as Secretary
22nd Dec 2006 Janine Bamber appointed as Secretary
15th Mar 2007 Manuel Uria Fernandez appointed as Director
19th Mar 2007 Stephanie Botha resigned as Director
26th Mar 2007 Ilaria Del Beato resigned as Director
1st Jun 2007 Janine Bamber resigned as Secretary
1st Jun 2007 Stephen Slocombe appointed as Secretary
25th Jul 2008 Michael Rowan resigned as Director
8th Sep 2008 Ilaria Del Beato appointed as Director
12th Mar 2009 William Pearson appointed as Director
24th Apr 2009 Neil Harris resigned as Director
16th Jul 2009 William Pearson resigned as Director
16th Jul 2009 Thomas Marfleet appointed as Director
24th Aug 2009 Benjamin Walker appointed as Director
11th Mar 2011 Thomas Marfleet resigned as Director
29th Jul 2011 Manuel Uria Fernandez resigned as Director
3rd Oct 2011 Panayot Vasilev appointed as Director
8th Mar 2013 Ilaria Del Beato resigned as Director
20th Jun 2013 Graham Palmer appointed as Director
20th Jun 2013 Stephen Slocombe appointed as Director
30th Sep 2013 Graham Palmer resigned as Director
17th Jan 2014 Ian Gatiss resigned as Director
17th Jan 2014 Stephen Slocombe resigned as Director
17th Jan 2014 Benjamin Walker resigned as Director
17th Jan 2014 Stephen Slocombe resigned as Secretary
17th Jan 2014 Panayot Vasilev resigned as Director
17th Jan 2014 Alex Shamash appointed as Director
5th Apr 2017 Alex Shamash appointed as PSC
1st Jul 2021 Liza Masias appointed as Director
1st Jul 2021 Jaume Tapies appointed as Director
1st Jul 2021 Lara Shamash appointed as Director
1st Jul 2021 Ariane Elisabeth De Rothschild appointed as PSC
1st Jul 2021 Sophie Goosse Birlenbach appointed as PSC
1st Jul 2021 Sophie Goosse Birlenbach ceased to be a PSC
1st Jul 2021 Marc-Andre Joseph Lefebvre appointed as PSC
1st Jul 2021 Marc-Andre Joseph Lefebvre ceased to be a PSC
1st Jul 2021 Liza Denise Masias Guislain appointed as PSC
1st Jul 2021 Liza Denise Masias Guislain ceased to be a PSC
27th Mar 2025 Liza Masias resigned as Director
27th Mar 2025 Jaume Tapies resigned as Director
28th Mar 2025 Jean-Thomas Lopez appointed as Director
28th Mar 2025 Florian Hacquard appointed as Director
23rd Oct 2025 Lara Shamash resigned as Director
23rd Oct 2025 Ivan Cukon appointed as Director
23rd Oct 2025 Olen Pottier appointed as Director
23rd Oct 2025 Alex Shamash resigned as Director
23rd Oct 2025 Alex Shamash ceased to be a PSC
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans