# OBS Hotel Limited

## Details

- **Company number:** [11964038](https://find-and-update.company-information.service.gov.uk/company/11964038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2019
- **Registered office:** 2 DOVER YARD, LONDON, W1J 8AA
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- One Berkeley Hotel Limited (until 17 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORETON, Thomas Scott | director | 14 Jul 2026 |  |
| ALTUM MANAGEMENT (UK) LIMITED | corporate-secretary | 14 Jul 2026 |  |
| DREWETT, Simon | director | 14 Jul 2026 |  |
| HARTNELL, Clare Susannah | director | 14 Jul 2026 |  |
| APEX GROUP SECRETARIES LIMITED | corporate-secretary | 7 Apr 2025 | 14 Jul 2026 |
| MUTEERA, Jonathan Kudzanai | director | 7 Apr 2025 | 14 Jul 2026 |
| MARCOZ, Rinaldo Enrico | director | 7 Apr 2025 | 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 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 30 Apr 2020 | £1 |





## Directors' other companies

- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [MPS Tt Propco Ltd](/company/17400153)
- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [MPS Tt Holdco Ltd](/company/17400180)
- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [MPS Properties Holdco Ltd](/company/17400182)
- [ALTUM MANAGEMENT (UK) LIMITED](/person/6501556) - corporate-secretary at [EVT Hotels UK Limited](/company/17346260)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Propco Ii Limited](/company/17294584)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Stratton Street Holdco Limited](/company/FC043347)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [PSC Fw Ii Funding Limited](/company/16925978)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Apcoa Holding Limited](/company/FC042995)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Propco Iii Limited](/company/17294692)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Midco I Limited](/company/17294828)



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