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Here’s a quick overview of OBERON INVESTMENTS LIMITED 👀 — a London based business that started in 1987.
OBERON INVESTMENTS LIMITED
- Company statusactive
- Company No02198303
- Age38 years 8 months Incorporated 25 November 1987
- Officers8
Address
6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
OBERON INVESTMENTS LIMITED is an active company incorporated on 25 November 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Capital Allotment Shares
8 Months Ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, John Geoffrey | secretary | 01 Dec 2024 | |
| CUTHBERT, Michael John | director | Sep 1958 | 01 Dec 2024 |
| GODFREY, Gemma Claire | director | Sep 1983 | 01 Dec 2024 |
| HAMBRO, Alexander Robert, Hon | director | Jan 1962 | 01 Dec 2024 |
| HERRINGER, Adam | director | Mar 1981 | 07 Feb 2025 |
| IBBOTSON, Mark Scott | director | May 1967 | 01 Dec 2024 |
| MANARIN, Marcia Coelho | director | Jan 1971 | 14 Jan 2025 |
| MCGIVERN, Simon Philip | director | Jul 1973 | 09 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oberon Securities Limited | 30 Nov 2017 | |
| Mr Michael David Barnard | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of OBERON INVESTMENTS LIMITED 👀 — a London based business that started in 1987.