OB Capital Ltd

Active05474067 Private limited company
Incorporated
7 June 2005 (21 years)
Previously known as
GE Real Estate (Investment Properties) Limited (until 17 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Ivan Cukon
Olen Pottier
Florian Rene Amedee Hacquard
Controlled by
Ariane Elisabeth De Rothschild
Accounts type
Small
Region
Greater London
Address
15 Old Bailey
London
EC4M 7EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cukon, Ivan
Director · Appointed 23 October 2025
Italian
Born July 1986 (40)
Pottier, Olen
Director · Appointed 23 October 2025
French
Born November 1975
Hacquard, Florian Rene Amedee
Director · Appointed 28 March 2025
French
Born March 1992 (34)
Lopez, Jean-Thomas Patrick
Director · Appointed 28 March 2025
French
Born November 1967
Officer history (31 former)
23 October 2025
Resigned Shamash, Alex as Director
23 October 2025
Appointed Pottier, Olen as Director
23 October 2025
Resigned Shamash, Lara as Director
23 October 2025
Appointed Cukon, Ivan as Director
28 March 2025
Appointed Hacquard, Florian Rene Amedee as Director
28 March 2025
Appointed Lopez, Jean-Thomas Patrick as Director
27 March 2025
Resigned Masias, Liza as Director
27 March 2025
Resigned Tapies, Jaume as Director
1 July 2021
Appointed Masias, Liza as Director
1 July 2021
Appointed Tapies, Jaume as Director
1 July 2021
Appointed Shamash, Lara as Director
17 January 2014
Appointed Shamash, Alex as Director
17 January 2014
Resigned Slocombe, Stephen Roy as Director
17 January 2014
Resigned Vasilev, Panayot Kostadinov as Director
17 January 2014
Resigned Gatiss, Ian William as Director
17 January 2014
Resigned Walker, Benjamin Michael as Director
17 January 2014
Resigned Slocombe, Stephen Roy as Secretary
30 September 2013
Resigned Palmer, Graham Frederick Boyd as Director
20 June 2013
Appointed Palmer, Graham Frederick Boyd as Director
20 June 2013
Appointed Slocombe, Stephen Roy as Director
8 March 2013
Resigned Del Beato, Ilaria Jane as Director
3 October 2011
Appointed Vasilev, Panayot Kostadinov as Director
29 July 2011
Resigned Uria Fernandez, Manuel as Director
11 March 2011
Resigned Marfleet, Thomas as Director
24 August 2009
Appointed Walker, Benjamin Michael as Director
16 July 2009
Resigned Pearson, William James as Director
16 July 2009
Appointed Marfleet, Thomas as Director
24 April 2009
Resigned Harris, Neil Jason as Director
12 March 2009
Appointed Pearson, William James as Director
8 September 2008
Appointed Del Beato, Ilaria Jane as Director
25 July 2008
Resigned Rowan, Michael G as Director
1 June 2007
Appointed Slocombe, Stephen Roy as Secretary
1 June 2007
Resigned Bamber, Janine Margaret as Secretary
26 March 2007
Resigned Del Beato, Ilaria Jane as Director
19 March 2007
Resigned Botha, Stephanie as Director
15 March 2007
Appointed Uria Fernandez, Manuel as Director
22 December 2006
Appointed Bamber, Janine Margaret as Secretary
22 December 2006
Resigned Brown, Grace as Secretary
25 October 2006
Resigned Jacobs, Philip as Director
17 October 2006
Appointed Botha, Stephanie as Director
17 October 2006
Resigned Abramson, Christoffer as Director
6 October 2006
Resigned Jevne, Anne as Director
4 September 2006
Appointed Rowan, Michael G as Director
4 September 2006
Resigned Burger, Alec as Director
24 July 2006
17 January 2006
Appointed Harris, Neil Jason as Director
17 January 2006
Resigned Casey, Shay Andrew as Director
6 July 2005
Appointed Jevne, Anne as Director
6 July 2005
Appointed Gatiss, Ian William as Director
6 July 2005
Appointed Jacobs, Philip as Director
6 July 2005
Appointed Bradley, Michael Neville Charles as Director
6 July 2005
Appointed Casey, Shay Andrew as Director
30 June 2005
Resigned Wilson, Emma Louise as Director
30 June 2005
30 June 2005
Resigned Trusec Limited as Corporate Nominee Secretary
29 June 2005
Appointed Abramson, Christoffer as Director
29 June 2005
Appointed Brown, Grace as Secretary
29 June 2005
Appointed Del Beato, Ilaria Jane as Director
29 June 2005
Appointed Burger, Alec as Director
28 June 2005
Appointed Saul, Christopher Francis Irving as Director
28 June 2005
Resigned Monir, Nicole Frances as Director
28 June 2005
Resigned Stoker, Louise Jane as Director
28 June 2005
Appointed Wilson, Emma Louise as Director
7 June 2005
Appointed Monir, Nicole Frances as Director
7 June 2005
Appointed Stoker, Louise Jane as Director
7 June 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ariane Elisabeth De Rothschild
Individual · Notified 1 July 2021
Has significant influence or control
French
Born November 1965
Former controllers (4)
23 October 2025
Ceased Alex Shamash — Owns 25–50% of shares
1 July 2021
Ceased Sophie Goosse Birlenbach — Holds 50–75% of voting rights
1 July 2021
Ceased Marc-Andre Joseph Lefebvre — Holds 50–75% of voting rights
1 July 2021
Ceased Liza Denise Masias Guislain — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£10,305,274
Cash
£2,317,308
Profit
(£4,370,107)
Employees
89
Debt Ratio
86%
Current Ratio
0.2x
Return on Equity
-42%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2025 £21,369,916 £24,409,504 £24,173,423 £10,305,274
Balance sheet detail
2025202120202019
Fixed Assets£73,283,348£43,921,923£42,000,000£38,617,063
Current Assets£2,750,803£292,767£756,081£604,399
Cash£2,317,308£75,990£611,244£419,391
Creditors (< 1 year)£14,967,120£2,901,943£13,161,054£3,387,387
Creditors (> 1 year)£47,567,337£11,944,594£9,907,000
Net Current Assets(£12,216,317)(£2,609,176)(£12,404,973)(£2,782,988)
Net Assets£10,305,274£24,173,423£24,409,504£21,369,916
Shareholder Funds£10,305,274£24,173,423£24,409,504£21,369,916

Filings 223

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a small company31 December 2025
18 June 2026Confirmation statement with updates5 June 2026
17 June 2026Director's details changed
10 March 2026Appointment of a director
10 March 2026Appointment of a director
Show all 223 filings

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