OpenCompanies

OB Cap Limited

Company number
12361826
Status
Dissolved
Type
Ltd
Incorporated
12 Dec 2019
Dissolved
4 Aug 2026
Nature of business
Management of real estate on a fee or contract basis

Registered office

3 Birchwood Whitburn Terrace
East Boldon
NE36 0TF

Previous names

  • Oberon Capital Ltd (until 7 Jul 2025)
  • Fairrie Homes Ltd (until 4 Mar 2020)

Officers

NameRoleAppointedResigned
RIAHI, Alexander Hambleton Director 12 Dec 2019 29 Feb 2020
FAIRRIE, Amber May Blackthorn Director 12 Dec 2019 1 Jun 2020
MICHEL, Youri Axel Director 17 Aug 2022 18 Dec 2023
RIAHI, Alexander Hambleton Director 1 Jun 2020 18 Dec 2023
CONNOLLY, John Joseph Director 18 Dec 2023
ROE, Hellen Jayne Director 17 Aug 2022

Control

NameNature of controlNotifiedCeased
Ms Amber May Blackthorn Fairrie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2019 1 Jun 2020
Miss Hellen Jayne Roe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jun 2022
Mr Youri Axel Michel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jun 2022
Mr Alexander Hambleton Riahi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £100 - 3
31 Dec 2022 £100 - 3
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -

Data