# OB Cap Limited

## Details

- **Company number:** [12361826](https://find-and-update.company-information.service.gov.uk/company/12361826)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 12 Dec 2019
- **Dissolved:** 4 Aug 2026
- **Registered office:** 3 Birchwood Whitburn Terrace, East Boldon, NE36 0TF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, John Joseph | director | 18 Dec 2023 |  |
| ROE, Hellen Jayne | director | 17 Aug 2022 |  |
| MICHEL, Youri Axel | director | 17 Aug 2022 | 18 Dec 2023 |
| RIAHI, Alexander Hambleton | director | 1 Jun 2020 | 18 Dec 2023 |
| FAIRRIE, Amber May Blackthorn | director | 12 Dec 2019 | 1 Jun 2020 |
| RIAHI, Alexander Hambleton | director | 12 Dec 2019 | 29 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Youri Axel Michel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2022 |  |
| Miss Hellen Jayne Roe | 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 |  |
| 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 |



## Accounts

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





## Directors' other companies

- [ROE, Hellen Jayne](/person/6570568) - director at [London Claws Limited](/company/14403764)