125 OBS (Nominees 1) Limited

Company 05894331 Active

Company details

Number	05894331
Status	Active
Type	Private Limited Company
Incorporated	02/08/2006
Address	C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

125 Obs Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (26)

Fielding, Benjamin Director · appointed 2022
Yong, Guo Yeou Director · appointed 2022
Kwek, Eik Sheng Director · appointed 2018
LIM, Cheng Chuan Mark Director · appointed 2018
Cheshire, Vincent Former Director · appointed 2020 · resigned 2022
Norton, Stephen William Spencer Former Director · appointed 2018 · resigned 2020
Khoo, Shao Hong Frank Former Director · appointed 2018 · resigned 2022
Bingham, Jason Christopher Former Director · appointed 2017 · resigned 2018
Warnes, Christopher Michael Former Director · appointed 2017 · resigned 2018
Vasilev, Panayot Kostadinov Former Director · appointed 2016 · resigned 2018
Kataky, Ms Gemma Nandita Former Director · appointed 2015 · resigned 2018
Davies, Simon David Austin Former Director · appointed 2015 · resigned 2018
Mckie, Gordon Robert Former Director · appointed 2015 · resigned 2016
Karim, Farhad Mawji Former Director · appointed 2014 · resigned 2017
Mcclure, David Robert Former Director · appointed 2014 · resigned 2015
Campbell, Danelle Fleur Former Director · appointed 2014 · resigned 2014
Jepson, Martin Clive Former Director · appointed 2013 · resigned 2014
Elder, Philippa Former Secretary · appointed 2013 · resigned 2014
Hutchings, Lawrence Francis Former Director · appointed 2008 · resigned 2012
Berger-North, Andrew John Former Director · appointed 2008 · resigned 2013
Gray Thomson, Andrew James Former Director · appointed 2007 · resigned 2013
Emery, Jonathan Michael Former Director · appointed 2007 · resigned 2008
Bywater, John Andrew Former Director · appointed 2006 · resigned 2007
Scott Hardie, Nicholas Alan Former Director · appointed 2006 · resigned 2011
Atkins, David John Former Director · appointed 2006 · resigned 2013
Haydon, Stuart John Former Secretary · appointed 2006 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.