Oldbourne & Oldbourne Hospitality Limited

Active09821650 Private limited company

Incorporated: 13 October 2015 (11 years)
Industry: Hotels and similar accommodation (55100)
Directors: Raouf Finan
Antoine Hubert
Antoine Kohler
Owned by: Aevis Victoria SA
Accounts type: Full
Region: Greater London
Address: Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 May 2027
Last conf. stmt: 18 April 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Finan, Raouf

Director · Appointed 1 March 2022

French

Born June 1964 (62)

Hubert, Antoine

Director · Appointed 1 March 2022

Swiss

Born May 1966 (60)

Kohler, Antoine

Director · Appointed 1 March 2022

Swiss

Born October 1956 (70)

Officer history (3 former)

1 March 2022

Appointed Finan, Raouf as Director

1 March 2022

Appointed Hubert, Antoine as Director

1 March 2022

Appointed Kohler, Antoine as Director

1 March 2022

Resigned Northcott, Peter James, Mr. as Director

10 March 2021

Appointed Northcott, Peter James, Mr. as Director

10 March 2021

Resigned Gurbanov, Gafar as Director

10 March 2021

Resigned Shakeshaft, Duncan Garfield Leslie as Director

13 October 2015

Appointed Gurbanov, Gafar as Director

13 October 2015

Appointed Shakeshaft, Duncan Garfield Leslie as Director

Ownership 1 active

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

Aevis Victoria SA

Corporate entity · Notified 1 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 100.842.382

Former controllers (5)

1 March 2022

Ceased Günther Walcher — Owns 75–100% of shares

3 April 2018

Ceased Aggregate Holdings S.A. — Has significant influence or control (as a firm)

31 March 2017

Ceased Aggregate Isle of Man 4 Limited — Owns 75–100% of shares

31 March 2017

Ceased Duncan Garfield Leslie Shakeshaft — Has significant influence or control

31 March 2017

Ceased Gafar Gurbanov — Owns 75–100% of shares

Filings 62

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
22 May 2026	Confirmation statement with no updates	18 April 2026
16 December 2025	Satisfaction of a charge in full
12 December 2025	Registration of a charge
3 October 2025	Full accounts	31 December 2024