Menna Overview
Here’s a quick overview of OBERON INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2017.
OBERON INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No10927854
- Age8 years 11 months Incorporated 22 August 2017
- Officers2
Address
6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
OBERON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 22 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 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 Total Exemption Full
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Jan 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANARIN, Marcia Coelho | director | Jan 1971 | 14 Jan 2025 |
| MCGIVERN, Simon Philip | director | Jul 1973 | 28 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oberon Securities Limited | 15 Dec 2023 | |
| Nexus Central Management Services Limited | 22 Aug 2017 |
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Here’s a quick overview of OBERON INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2017.