Back to search

Obi Capital Limited

16293237

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

19, JASMIN LODGE, FLAT 7, LONDON, SE16 3JA
Incorporated 05/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr German David Daza Baracaldo

director · Since 05/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Persons with Significant Control

Mr German David Daza Baracaldo

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 43

19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA

Notified 05/03/2025

Charges9 outstanding

Charge
outstanding

MTF (LE) LIMITED

Created 21/01/2026Registered 21/01/2026
Charge
outstanding

MTF (LE) LIMITED

Created 16/01/2026Registered 19/01/2026
Charge
outstanding

MTF (LE) LIMITED

Created 16/01/2026Registered 19/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2025Registered 05/11/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2025Registered 05/11/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2025Registered 18/07/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/07/2025Registered 16/07/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/06/2025Registered 04/06/2025