OBS Hotel Limited
- Company number
- 11964038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2019
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- One Berkeley Hotel Limited (until 17 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUTEERA, Jonathan Kudzanai | Director | 7 Apr 2025 | 14 Jul 2026 |
| APEX GROUP SECRETARIES LIMITED | Corporate-Secretary | 7 Apr 2025 | 14 Jul 2026 |
| MARCOZ, Rinaldo Enrico | Director | 7 Apr 2025 | 14 Jul 2026 |
| DREWETT, Simon | Director | 14 Jul 2026 | |
| MORETON, Thomas Scott | Director | 14 Jul 2026 | |
| ALTUM MANAGEMENT (UK) LIMITED | Corporate-Secretary | 14 Jul 2026 | |
| HARTNELL, Clare Susannah | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ernesto Bertarelli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 30 Apr 2020 Dormant | £1 |
Connections
Directors’ other companies
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at EVT Hotels UK Limited
- HARTNELL, Clare Susannah - Director at ESH I Propco Ii Limited
- HARTNELL, Clare Susannah - Director at ESH I Midco I Limited
- HARTNELL, Clare Susannah - Director at Stratton Street Holdco Limited
- HARTNELL, Clare Susannah - Director at Stratton Street Midco Limited
- HARTNELL, Clare Susannah - Director at Calluna Silva Limited
- HARTNELL, Clare Susannah - Director at ESH I Propco Iii Limited
- HARTNELL, Clare Susannah - Director at Apcoa Holding Limited
- HARTNELL, Clare Susannah - Director at PSC Fw Ii Funding Limited
- HARTNELL, Clare Susannah - Director at Stratton Street Topco Limited
Companies at the same address
- 120 Krc Investments (No. 2) Limited (04414647)
- 120 Krc Investments Nominee Limited (04414598)
- Cedar Tree Finance UK Limited (15188369)
- Hackney Road Hotel Limited (11036608)
- Kelaty House Opco Limited (13908132)
- Major Leisure Limited (05256079)
- Major Properties Gp Limited (11137112)
- Major Properties Limited Partnership (LP019088)
- Major Properties Nominee Limited (11137127)
- MHD Limited (06402554)