OBERON INVESTMENTS GROUP PLC
- Company statusactive
- Company No10712201
- Age8 years 3 months Incorporated 6 April 2017
- Officers8
Address
6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
OBERON INVESTMENTS GROUP PLC is an active company incorporated on 6 April 2017 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 28 May 2025
Capital Allotment Shares
3 Months Ago on 22 Apr 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 25 Mar 2025
Legacy
4 Months Ago on 25 Mar 2025
Certificate Capital Reduction Share Premium
4 Months Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 14 Mar 2025
Resolution
5 Months Ago on 26 Feb 2025
Resolution
5 Months Ago on 19 Feb 2025
Resolution
6 Months Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2024
Capital Allotment Shares
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Capital Allotment Shares
1 Year Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Capital Allotment Shares
1 Year Ago on 27 Oct 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, John Geoffrey | secretary | 09 Feb 2021 | |
| CUTHBERT, Michael John | director | Sep 1958 | 20 Mar 2023 |
| GODFREY, Gemma Claire | director | Sep 1983 | 06 Sept 2021 |
| HAMBRO, Alexander Robert, Hon | director | Jan 1962 | 09 Feb 2021 |
| HERRINGER, Adam | director | Mar 1981 | 17 Oct 2024 |
| IBBOTSON, Mark Scott | director | May 1967 | 01 Sept 2022 |
| MANARIN, Marcia Coelho | director | Jan 1971 | 01 Nov 2024 |
| MCGIVERN, Simon Philip | director | Jul 1973 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CUTHBERT, Michael John, GODFREY, Gemma Claire, HAMBRO, Alexander Robert, Hon, HERRINGER, Adam, MCGIVERN, Simon Philip, BEAUMONT, John Geoffrey, GANCHEV, Galin Ivanov, MATHISEN, Simon Andrew, MITFORD-SLADE, Nicola are mutual persons.
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GODFREY, Gemma Claire are mutual persons.
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GODFREY, Gemma Claire are mutual persons.
GODFREY, Gemma Claire are mutual persons.
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HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
MANARIN, Marcia Coelho are mutual persons.
MANARIN, Marcia Coelho are mutual persons.
MANARIN, Marcia Coelho, GANCHEV, Galin Ivanov are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
MCGIVERN, Simon Philip are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
AKERS, Christopher Robin are mutual persons.
BEAUMONT, John Geoffrey are mutual persons.
BEAUMONT, John Geoffrey are mutual persons.
BEAUMONT, John Geoffrey are mutual persons.
BEAUMONT, John Geoffrey are mutual persons.
BEAUMONT, John Geoffrey are mutual persons.
GANCHEV, Galin Ivanov are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
HANSON, Robert William, The Honourable are mutual persons.
KEHOE, James Derek are mutual persons.
MATHISEN, Simon Andrew are mutual persons.
MATHISEN, Simon Andrew are mutual persons.
SARGENT, Rodger David are mutual persons.
SARGENT, Rodger David are mutual persons.
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SARGENT, Rodger David are mutual persons.
SARGENT, Rodger David are mutual persons.
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