Introduction
Watch Company
O
OBC DEVELOPMENT MANAGEMENT LIMITED
OBC DEVELOPMENT MANAGEMENT LIMITED is an active company incorporated on 3 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OBC DEVELOPMENT MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09670326
LTD Company
Age
10 Years
Incorporated 3 July 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 January 2025 - 31 January 2026(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
22 Ganton Street London, W1F 7FD,
Previous Addresses
C/O Helical Plc 5 Hanover Square London W1S 1HQ England
From: 6 July 2020To: 4 December 2024
C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ United Kingdom
From: 3 July 2015To: 6 July 2020
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HELICAL REGISTRARS LIMITED
ActiveLondonW1S 1HQ
Corporate secretary
Appointed 03 Jul 2015
HELICAL REGISTRARS LIMITED
LondonW1S 1HQ
Corporate secretary
03 Jul 2015
Active
BONNING-SNOOK, Matthew Charles
ActiveGanton Street, LondonW1F 7FD
Born March 1968
Director
Appointed 03 Jul 2015
BONNING-SNOOK, Matthew Charles
Ganton Street, LondonW1F 7FD
Born March 1968
Director
03 Jul 2015
Active
SIMS, Robert Christopher
ActiveGanton Street, LondonW1F 7FD
Born June 1988
Director
Appointed 17 Jul 2025
SIMS, Robert Christopher
Ganton Street, LondonW1F 7FD
Born June 1988
Director
17 Jul 2025
Active
CLIFTON, Robin Pavlos
Resigned5 Hanover Square, LondonW1S 1HQ
Born March 1972
Director
Appointed 03 Jul 2015
Resigned 24 Nov 2023
CLIFTON, Robin Pavlos
5 Hanover Square, LondonW1S 1HQ
Born March 1972
Director
03 Jul 2015
Resigned 24 Nov 2023
Resigned
KAYE, Gerald Anthony
Resigned5 Hanover Square, LondonW1S 1HQ
Born March 1958
Director
Appointed 03 Jul 2015
Resigned 17 Jul 2024
KAYE, Gerald Anthony
5 Hanover Square, LondonW1S 1HQ
Born March 1958
Director
03 Jul 2015
Resigned 17 Jul 2024
Resigned
MURPHY, Timothy John
ResignedGanton Street, LondonW1F 7FD
Born December 1959
Director
Appointed 03 Jul 2015
Resigned 17 Jul 2025
MURPHY, Timothy John
Ganton Street, LondonW1F 7FD
Born December 1959
Director
03 Jul 2015
Resigned 17 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Seth Andrew Klarman
Ceased5 Hanover Square, LondonW1S 1HQ
Born May 1957
Nature of Control
Significant influence or control
Notified 24 Aug 2016
Ceased 24 Aug 2016
Mr Seth Andrew Klarman
5 Hanover Square, LondonW1S 1HQ
Born May 1957
Significant influence or control
24 Aug 2016
Ceased 24 Aug 2016
Ceased
Helical Plc
ActiveHanover Square, LondonW1S 1HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Helical Plc
Hanover Square, LondonW1S 1HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Active
The Baupost Group, L.L.C.
ActiveSaint James Ave Ste 1700, Boston
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 24 Aug 2016
The Baupost Group, L.L.C.
Saint James Ave Ste 1700, Boston
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
24 Aug 2016
Active
Filing History
34
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
5 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2021
5 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2021
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
31 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 August 2017
3 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2015