All Information about:

Name	OBC Development Management Limited
Address	5 Hanover Square London W1S 1HQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09670326 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Helical Plc Status: Active Notified: 24/08/2016 Companies House Number: 00156663 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Baupost Group, L.L.C. Status: Active Notified: 24/08/2016 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Klarman, Seth Andrew Status: Ceased Notified: 24/08/2016 Ceased: 24/08/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bonning-Snook, Matthew Charles London, England Status: Active Notified: 03/07/2015 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Helical Registrars Limited, London, United Kingdom Status: Active Notified: 03/07/2015 Role: Secretary Nationality: British

Kaye, Gerald Anthony London, England Status: Active Notified: 03/07/2015 Date of Birth: 03/1958 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Timothy John London, England Status: Active Notified: 03/07/2015 Date of Birth: 12/1959 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Clifton, Robin Pavlos London, England Status: Ceased Notified: 03/07/2015 Ceased: 24/11/2023 Date of Birth: 03/1972 Occupation: Senior Development Executive Role: Director Country of Residence: England Nationality: British

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OBC Development Management Limited

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Persons with Significant Control (3)

Officers (5)