OB CAPITAL LTD

Company summary

Company number: 05474067
Status: ACTIVE
Incorporated / age: 7 June 200521 years
Registered office: 15 Old Bailey, London, Greater London, EC4M 7EF, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Old Bailey, London, Greater London, EC4M 7EF, England
Nature of business
Hotels and similar accommodation
Previous company names
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
TRUSHELFCO (NO.3160) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUKON, Ivan ACTIVE	Director	23 Oct 2025		Spain	July 1986	15, Old Bailey, London, Greater London, EC4M 7EF, England
HACQUARD, Florian Rene Amedee ACTIVE	Director	28 Mar 2025		Switzerland	March 1992	2, Chemin Du Pavillon, 1218 Le Grand-Saconnex, Switzerland
LOPEZ, Jean-Thomas Patrick ACTIVE	Director	28 Mar 2025		Germany	November 1967	4, Rue Robert Stumper, Luxemboug, L-2557, Luxembourg
POTTIER, Olen ACTIVE	Director	23 Oct 2025		Luxembourg	November 1975	15, Old Bailey, London, Greater London, EC4M 7EF, England
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BROWN, Grace RESIGNED	Secretary	29 Jun 2005	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
SLOCOMBE, Stephen Roy RESIGNED	Secretary	01 Jun 2007	17 Jan 2014			150, Aldersgate Street, London, EC1A 4AB, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	07 Jun 2005	30 Jun 2005			2 Lambs Passage, London, EC1Y 8BB
ABRAMSON, Christoffer RESIGNED	Director	29 Jun 2005	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
BRADLEY, Michael Neville Charles RESIGNED	Director	06 Jul 2005	24 Jul 2006		December 1950	17 Worfield Street, London, SW11 4RB
BURGER, Alec RESIGNED	Director	29 Jun 2005	04 Sep 2006		August 1963	3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
CASEY, Shay Andrew RESIGNED	Director	06 Jul 2005	17 Jan 2006		January 1974	Ground Floor, 69 Radipole Road, London, SW6 5DN
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2008	08 Mar 2013	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
DEL BEATO, Ilaria Jane RESIGNED	Director	29 Jun 2005	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
GATISS, Ian William RESIGNED	Director	06 Jul 2005	17 Jan 2014	England	March 1964	150, Aldersgate Street, London, EC1A 4AB, England
HARRIS, Neil Jason RESIGNED	Director	17 Jan 2006	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
JACOBS, Philip RESIGNED	Director	06 Jul 2005	25 Oct 2006	United Kingdom	August 1972	8 Spring Grove, London, W4 3NH
JEVNE, Anne RESIGNED	Director	06 Jul 2005	06 Oct 2006		June 1974	Flat 8, 70 Ironmonger Row, London, EC1V 3QR
MARFLEET, Thomas RESIGNED	Director	16 Jul 2009	11 Mar 2011	United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MASIAS, Liza RESIGNED	Director	01 Jul 2021	27 Mar 2025	Andorra	July 1965	Carrer Doctor Molines 23, 6b, Ad 500 Andorra La Vella, Andorra
MONIR, Nicole Frances RESIGNED	Director	07 Jun 2005	28 Jun 2005	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
PALMER, Graham Frederick Boyd RESIGNED	Director	20 Jun 2013	30 Sep 2013	United Kingdom	June 1980	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
ROWAN, Michael G RESIGNED	Director	04 Sep 2006	25 Jul 2008		April 1958	24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
SAUL, Christopher Francis Irving RESIGNED	Director	28 Jun 2005	30 Jun 2005	United Kingdom	June 1955	11 Chepstow Villas, London, W11 3EE
SHAMASH, Alex RESIGNED	Director	17 Jan 2014	23 Oct 2025	England	March 1981	15, Old Bailey, London, Greater London, EC4M 7EF, England
SHAMASH, Lara RESIGNED	Director	01 Jul 2021	23 Oct 2025	England	January 1994	15, Old Bailey, London, Greater London, EC4M 7EF, England
SLOCOMBE, Stephen Roy RESIGNED	Director	20 Jun 2013	17 Jan 2014	United Kingdom	January 1964	150, Aldersgate Street, London, EC1A 4AB, England
STOKER, Louise Jane RESIGNED	Director	07 Jun 2005	28 Jun 2005		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TAPIES, Jaume RESIGNED	Director	01 Jul 2021	27 Mar 2025	Andorra	April 1968	Carrer Doctor Molines 23, 6b, Ad 500 Andorra La Vella, Andorra
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Mar 2007	29 Jul 2011	United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
VASILEV, Panayot Kostadinov RESIGNED	Director	03 Oct 2011	17 Jan 2014	United Kingdom	May 1976	150, Aldersgate Street, London, EC1A 4AB, England
WALKER, Benjamin Michael RESIGNED	Director	24 Aug 2009	17 Jan 2014	England	May 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
WILSON, Emma Louise RESIGNED	Director	28 Jun 2005	30 Jun 2005		February 1978	Flat 9 Eagle Works, Quaker Street, London, E1 6SS

CUKON, Ivan ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: Spain
Date of birth: July 1986
Address: 15, Old Bailey, London, Greater London, EC4M 7EF, England

HACQUARD, Florian Rene Amedee ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: Switzerland
Date of birth: March 1992
Address: 2, Chemin Du Pavillon, 1218 Le Grand-Saconnex, Switzerland

LOPEZ, Jean-Thomas Patrick ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: Germany
Date of birth: November 1967
Address: 4, Rue Robert Stumper, Luxemboug, L-2557, Luxembourg

POTTIER, Olen ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: Luxembourg
Date of birth: November 1975
Address: 15, Old Bailey, London, Greater London, EC4M 7EF, England

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 17 Jan 2014
Address: 150, Aldersgate Street, London, EC1A 4AB, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 2005
Resigned on: 30 Jun 2005
Address: 2 Lambs Passage, London, EC1Y 8BB

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

BRADLEY, Michael Neville Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 24 Jul 2006
Date of birth: December 1950
Address: 17 Worfield Street, London, SW11 4RB

BURGER, Alec RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 04 Sep 2006
Date of birth: August 1963
Address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 17 Jan 2006
Date of birth: January 1974
Address: Ground Floor, 69 Radipole Road, London, SW6 5DN

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: March 1964
Address: 150, Aldersgate Street, London, EC1A 4AB, England

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

JACOBS, Philip RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 25 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 8 Spring Grove, London, W4 3NH

JEVNE, Anne RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 06 Oct 2006
Date of birth: June 1974
Address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MASIAS, Liza RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 27 Mar 2025
Country of Residence: Andorra
Date of birth: July 1965
Address: Carrer Doctor Molines 23, 6b, Ad 500 Andorra La Vella, Andorra

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

PALMER, Graham Frederick Boyd RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

ROWAN, Michael G RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 25 Jul 2008
Date of birth: April 1958
Address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ

SAUL, Christopher Francis Irving RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 11 Chepstow Villas, London, W11 3EE

SHAMASH, Alex RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: March 1981
Address: 15, Old Bailey, London, Greater London, EC4M 7EF, England

SHAMASH, Lara RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: January 1994
Address: 15, Old Bailey, London, Greater London, EC4M 7EF, England

SLOCOMBE, Stephen Roy RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 150, Aldersgate Street, London, EC1A 4AB, England

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 28 Jun 2005
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TAPIES, Jaume RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 27 Mar 2025
Country of Residence: Andorra
Date of birth: April 1968
Address: Carrer Doctor Molines 23, 6b, Ad 500 Andorra La Vella, Andorra

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

VASILEV, Panayot Kostadinov RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 150, Aldersgate Street, London, EC1A 4AB, England

WALKER, Benjamin Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: May 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

WILSON, Emma Louise RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 30 Jun 2005
Date of birth: February 1978
Address: Flat 9 Eagle Works, Quaker Street, London, E1 6SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.