OH

OBS HOTEL LIMITED

Active

Company number 11964038

London, United Kingdom · Incorporated 25 April 2019

2 Dover Yard, London, W1J 8AA, United Kingdom

Last updated on 27 August 2026

Hotels and similar accommodation · SIC 55100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONE BERKELEY HOTEL LIMITED · 25 April 2019 – 17 June 2019

Company overview

OBS HOTEL LIMITED is an active private limited company incorporated on 25 April 2019 and registered in England and Wales. The company operates in the hotel sector (SIC 55100) and maintains its registered office at 2 Dover Yard, London W1J 8AA.

It is wholly owned and controlled by Swiss national Ernesto Bertarelli, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest filings, the board consists of two British directors, Clare Susannah Hartnell and Simon Drewett, both appointed on 14 July 2026 and resident in England. ALTUM MANAGEMENT (UK) LIMITED was appointed as corporate secretary on the same date. A director was terminated on 29 July 2026.

The company filed full accounts to 31 December 2025. Its next accounts are due by 30 September 2027. The most recent confirmation statement was made up to 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ernesto Bertarelli
Born September 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
30 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Accounts With Accounts Type Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Memorandum Articles
Incorporation
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020 View
Resolution
Resolution
17 June 2019 View
Incorporation Company
Incorporation
25 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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