OC

OB CAPITAL LTD

Active

Company number 05474067

London, England · Incorporated 7 June 2005

15 Old Bailey, London, Greater London, EC4M 7EF, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2025

Company history

Previous company names

GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED · 29 June 2005 – 17 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Ariane Elisabeth De Rothschild
Born November 1965
Significant Influence Or Control
1 July 2021

Funding

2 funding rounds
10 October 2025
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Capital Return Purchase Own Shares
Capital
4 February 2026 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Capital Name Of Class Of Shares
Capital
3 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2025 View
Memorandum Articles
Incorporation
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Resolution
Resolution
29 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Capital Cancellation Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Resolution
Resolution
21 October 2025 View
Resolution
Resolution
17 October 2025 View
Legacy
Insolvency
17 October 2025 View
Legacy
Capital
17 October 2025 View
Legacy
Capital
17 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Small
Accounts
12 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Resolution
Resolution
20 September 2021 View
Resolution
Resolution
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Resolution
Resolution
10 July 2021 View
Capital Name Of Class Of Shares
Capital
10 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Capital Alter Shares Subdivision
Capital
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Small
Accounts
26 August 2016 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Resolution
Resolution
15 March 2016 View
Legacy
Insolvency
15 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2016 View
Legacy
Capital
15 March 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Change Sail Address Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Certificate Change Of Name Company
Change Of Name
17 January 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Resolution
Resolution
2 November 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Person Director Company With Change Date
Officers
19 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Resolution
Resolution
6 May 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Address
30 June 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
19 April 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Memorandum Articles
Incorporation
9 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Accounts
13 July 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Certificate Change Of Name Company
Change Of Name
29 June 2005 View
Incorporation Company
Incorporation
7 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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