Menna Overview
Here’s a quick overview of OBERON SECURITIES LIMITED 👀 — a London based business that started in 2017.
OBERON SECURITIES LIMITED
- Company statusactive
- Company No10726349
- Age9 years 3 months Incorporated 13 April 2017
- Officers4
Address
6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
OBERON SECURITIES LIMITED is an active company incorporated on 13 April 2017 and based in London, United Kingdom. The company was registered 9 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)
64205 Activities of financial services holding companies
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Apr 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 21 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMBRO, Alexander Robert, Hon | director | Jan 1962 | 01 Sept 2020 |
| HERRINGER, Adam | director | Mar 1981 | 30 Oct 2024 |
| MANARIN, Marcia Coelho | director | Jan 1971 | 30 Oct 2024 |
| MCGIVERN, Simon Philip | director | Jul 1973 | 13 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oberon Investments Group Plc | 09 Feb 2021 | |
| Mr Simon Philip Mcgivern | Jul 1973 | 10 Aug 2017 |
| Mr Paul Terrence Gazzard | Jan 1972 | 13 Apr 2017 |
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HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
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MCGIVERN, Simon Philip are mutual persons.
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MCGIVERN, Simon Philip, PHILLIPS, James William are mutual persons.
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PHILLIPS, James William are mutual persons.
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Here’s a quick overview of OBERON SECURITIES LIMITED 👀 — a London based business that started in 2017.