OB CAPITAL LTD - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ob Capital Ltd

OB CAPITAL LTD was founded on 2005-06-07 and has its registered office in London. The organisation's status is listed as "Active". Ob Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

OB CAPITAL LTD

Legal Registered Office

101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in EC1A

Previous Names

GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED	17/01/2014
TRUSHELFCO (NO.3160) LIMITED	29/06/2005

Filing Information

Company Number		05474067
Company ID Number		05474067
Date formed		2005-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-07 03:08:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OB CAPITAL LTD

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Companies with same name OB CAPITAL LTD

The following companies were found which have the same name as OB CAPITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OB Capital LLC	30 N. GOULD STREET SUITE R SHERIDAN WY 82801	Active	Company formed on the 2015-04-20
OB CAPITAL FUND II LP	Delaware	Unknown
OB CAPITAL LLC	9300 SOUTH DADELAND BLVD MIAMI FL 33156	Inactive	Company formed on the 2015-08-24
OB CAPITAL LLC	California	Unknown
OB CAPITAL FUND II LLC	California	Unknown
OB CAPITAL FUND II LP	California	Unknown
OB CAPITAL HOMES I LP	California	Unknown
OB CAPITAL GROUP LLC	914 CLEARLAKE RD COCOA FL 32922	Active	Company formed on the 2021-04-09
OB CAPITAL LTD.	Singapore	Active	Company formed on the 2014-01-21
OB CAPITAL LLC	150 N 12TH ST APT. 7A Kings BROOKLYN NY 11249	Active	Company formed on the 2022-04-06
OB CAPITAL CONNECT LTD	143 BROOMFIELD ROAD CHELMSFORD CM1 1RY	Active	Company formed on the 2024-01-25

Company Officers of OB CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
ALEX SHAMASH	Director	2014-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ROY SLOCOMBE	Company Secretary	2007-06-01	2014-01-17
IAN WILLIAM GATISS	Director	2005-07-06	2014-01-17
STEPHEN ROY SLOCOMBE	Director	2013-06-20	2014-01-17
PANAYOT KOSTADINOV VASILEV	Director	2011-10-03	2014-01-17
BENJAMIN MICHAEL WALKER	Director	2009-08-24	2014-01-17
GRAHAM FREDERICK BOYD PALMER	Director	2013-06-20	2013-09-30
ILARIA JANE DEL BEATO	Director	2008-09-08	2013-03-08
MANUEL URIA FERNANDEZ	Director	2007-03-15	2011-07-29
THOMAS MARFLEET	Director	2009-07-16	2011-03-11
WILLIAM JAMES PEARSON	Director	2009-03-12	2009-07-16
NEIL JASON HARRIS	Director	2006-01-17	2009-04-24
MICHAEL G ROWAN	Director	2006-09-04	2008-07-25
JANINE MARGARET BAMBER	Company Secretary	2006-12-22	2007-06-01
ILARIA JANE DEL BEATO	Director	2005-06-29	2007-03-26
STEPHANIE BOTHA	Director	2006-10-17	2007-03-19
GRACE BROWN	Company Secretary	2005-06-29	2006-12-22
PHILIP JACOBS	Director	2005-07-06	2006-10-25
CHRISTOFFER ABRAMSON	Director	2005-06-29	2006-10-17
ANNE JEVNE	Director	2005-07-06	2006-10-06
ALEC BURGER	Director	2005-06-29	2006-09-04
MICHAEL NEVILLE CHARLES BRADLEY	Director	2005-07-06	2006-07-24
SHAY ANDREW CASEY	Director	2005-07-06	2006-01-17
TRUSEC LIMITED	Nominated Secretary	2005-06-07	2005-06-30
CHRISTOPHER FRANCIS IRVING SAUL	Director	2005-06-28	2005-06-30
EMMA LOUISE WILSON	Director	2005-06-28	2005-06-30
NICOLE FRANCES MONIR	Director	2005-06-07	2005-06-28
LOUISE JANE STOKER	Director	2005-06-07	2005-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-19		Change of details for Mrs Ariane Elisabeth De Rothschild as a person with significant control on 2021-07-01
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-03-23		Change of details for Mrs Ariane Elisabeth De Rothschild as a person with significant control on 2021-07-01
2023-03-23		Change of details for Mrs Ariane Elisabeth De Rothschild as a person with significant control on 2021-07-01
2023-02-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE ELISABETH DE ROTHSCHILD
2023-02-02		Change of details for Alex Shamash as a person with significant control on 2021-07-01
2023-02-01		CESSATION OF SOPHIE GOOSSE BIRLENBACH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		CESSATION OF MARC-ANDRE JOSEPH LEFEBVRE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		CESSATION OF LIZA DENISE MASIAS GUISLAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-05	PSC04	Change of details for Alex Shamash as a person with significant control on 2022-03-02
2022-03-07	CH01	Director's details changed for Mr Alex Shamash on 2022-03-02
2022-02-01		Director's details changed for Lara Shamash on 2022-02-01
2022-02-01		Director's details changed for Alex Shamash on 2022-02-01
2022-02-01	CH01	Director's details changed for Lara Shamash on 2022-02-01
2021-09-20	RES01	ADOPT ARTICLES 20/09/21
2021-09-16	RES01	ADOPT ARTICLES 16/09/21
2021-09-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-08-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA DENISE MASIAS GUISLAIN
2021-08-25	PSC04	Change of details for Alex Shamash as a person with significant control on 2021-07-01
2021-07-12	AP01	DIRECTOR APPOINTED LARA SHAMASH
2021-07-10	SH02	Sub-division of shares on 2021-07-01
2021-07-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-10	SH08	Change of share class name or designation
2021-07-10	RES13	Resolutions passed: Subdivision 01/07/2021 Resolution of varying share rights or name
2021-07-08	CH01	Director's details changed for Jaume Tapies on 2021-07-01
2021-07-08	AP01	DIRECTOR APPOINTED LIZA MASIAS
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054740670002
2021-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054740670001
2021-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054740670003
2020-10-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/20 FROM 150 Aldersgate Street London EC1A 4AB
2019-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX SHAMASH
2017-07-17	CH01	Director's details changed for Alex Shamash on 2016-06-17
2016-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-17	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-17	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-03-15	SH20	Statement by Directors
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15	SH19	Statement of capital on 2016-03-15 GBP 3.00
2016-03-15	CAP-SS	Solvency Statement dated 14/03/16
2016-03-15	RES13	Resolutions passed: The share premium account be cancelled. 14/03/2016
2015-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-09	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-09	AD03	Register(s) moved to registered inspection location
2014-06-09	AD02	Register inspection address has been changed
2014-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054740670002
2014-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054740670001
2014-01-20	CH01	Director's details changed for Alex Shamash on 2014-01-17
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2014-01-20	AP01	DIRECTOR APPOINTED ALEX SHAMASH
2014-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM
2014-01-17	RES15	CHANGE OF NAME 17/01/2014
2014-01-17	CERTNM	COMPANY NAME CHANGED GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED CERTIFICATE ISSUED ON 17/01/14
2013-12-12	SH01	28/06/13 STATEMENT OF CAPITAL GBP 3
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20	AP01	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2013-06-20	AP01	DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2013-06-12	AR01	07/06/13 FULL LIST
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02	RES01	ADOPT ARTICLES 04/09/2012
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15	AR01	07/06/12 FULL LIST
2012-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 18/05/2012
2012-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-10-03	AP01	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	07/06/11 FULL LIST
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11	AR01	07/06/10 FULL LIST
2010-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06	RES01	ADOPT ARTICLES 22/04/2010
2010-05-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-08-27	288a	DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
2009-07-28	288a	DIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-06-30	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-30	190	LOCATION OF DEBENTURE REGISTER
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-31	288a	DIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to OB CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OB CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OB CAPITAL LTD

Intangible Assets

Patents

We have not found any records of OB CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OB CAPITAL LTD

Trademarks

We have not found any records of OB CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OB CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OB CAPITAL LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where OB CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OB CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OB CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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