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OB CAPITAL LTD

Active
05474067·incorporated 2005-06-07

OB CAPITAL LTD is an active UK private limited company, incorporated on 7 June 2005 at Companies House (number 05474067; OpenRegistry canonical ID GB-05474067-ob-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-07
Registered Address
15 OLD BAILEY, LONDON, GREATER LONDON, EC4M 7EF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OB CAPITAL LTD has 1 person with significant control on file:

  • Mrs Ariane Elisabeth De Rothschild born 1965 resident in Switzerland, French national. Notified 2021-07-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Ms Sophie Goosse Birlenbach born 1977 resident in France, French national. Notified 2021-07-01. Ceased 2021-07-01.
    • Holds 50–75% of voting rights
  • Mr Marc-Andre Joseph Lefebvre born 1976 resident in Belgium, Belgian national. Notified 2021-07-01. Ceased 2021-07-01.
    • Holds 50–75% of voting rights
  • Ms Liza Denise Masias Guislain born 1965 resident in Andorra, Belgian national. Notified 2021-07-01. Ceased 2021-07-01.
    • Holds 50–75% of voting rights
  • Alex Shamash born 1981 resident in England, British national. Notified 2017-04-05. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OB CAPITAL LTD has previously traded as:

  • GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED (until 2014-01-17)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05474067.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.