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OB CAPITAL LTD

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Company·GB·oo:GB-COH-05474067

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Ariane Elisabeth De Rothschildbeneficial ownerOB CAPITAL LTD
  2. 1Alex Shamashbeneficial owner 50%OB CAPITAL LTD
  3. 1Ms Sophie Goosse Birlenbachbeneficial owner 75%OB CAPITAL LTD
  4. 1Mr Marc-Andre Joseph Lefebvrebeneficial owner 75%OB CAPITAL LTD
  5. 1Ms Liza Denise Masias Guislainbeneficial owner 75%OB CAPITAL LTD
  6. 1Mrs Ariane Elisabeth De Rothschildbeneficial ownerOB CAPITAL LTD
  7. 1Alex Shamashbeneficial owner 37.5%OB CAPITAL LTD

Company profile· live · Companies House

Company no.
05474067
Status
active
Type
ltd
Incorporated
2005-06-07
Registered office
15 Old Bailey, London, Greater London, EC4M 7EF, England
SIC
55100
Officers · 4 active
  • CUKON, Ivan
    director · Italian · appt 2025-10-23
  • HACQUARD, Florian Rene Amedee
    director · French · appt 2025-03-28
  • LOPEZ, Jean-Thomas Patrick
    director · French · appt 2025-03-28
  • POTTIER, Olen
    director · French · appt 2025-10-23
  • BAMBER, Janine Margaret(resigned)
    secretary · British · appt 2006-12-22
  • BROWN, Grace(resigned)
    secretary · British · appt 2005-06-29
  • SLOCOMBE, Stephen Roy(resigned)
    secretary · British · appt 2007-06-01
  • TRUSEC LIMITED(resigned)
    corporate nominee secretary · appt 2005-06-07
  • ABRAMSON, Christoffer(resigned)
    director · Swedish · appt 2005-06-29
  • BOTHA, Stephanie(resigned)
    director · American · appt 2006-10-17
  • BRADLEY, Michael Neville Charles(resigned)
    director · British · appt 2005-07-06
  • BURGER, Alec(resigned)
    director · British And American · appt 2005-06-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.