Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Obs Hotel Limited
- Incorporated
- 25 April 2019 (7 years)
- Previously known as
- One Berkeley Hotel Limited (until 17 June 2019)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Simon Drewett
- Owned by
- Ernesto Bertarelli
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Dover YardLondonW1J 8AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 July 2026
Director · Appointed 14 July 2026
British
Born May 1968 (58)
Drewett, Simon
Director · Appointed 14 July 2026
British
Born December 1970 (55)
British
Born April 1991 (35)
Officer history (7 former)
14 July 2026
14 July 2026
14 July 2026
Appointed Drewett, Simon as Director
14 July 2026
14 July 2026
Resigned Apex Group Secretaries Limited as Corporate Secretary
14 July 2026
14 July 2026
7 April 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
7 April 2025
7 April 2025
7 April 2025
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Secretary
5 April 2024
25 February 2022
25 April 2019
25 April 2019
Appointed Craig, Ryan Maurice Jeffers as Secretary
25 April 2019
25 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1965 (61)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a secretary | |||
| 29 July 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
New Malden
Belfast
Crieff
Edinburgh
Perthshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →