OBERON INVESTMENTS LIMITED
Overview
| Company Name | OBERON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02198303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBERON INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is OBERON INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor 12 Hornsby Square Southfields Business Park SS15 6SD Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBERON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.D.BARNARD & COMPANY LIMITED | Mar 14, 1988 | Mar 14, 1988 |
| MAINTOWER INVESTMENTS LIMITED | Nov 25, 1987 | Nov 25, 1987 |
What are the latest accounts for OBERON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OBERON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for OBERON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicola Mitford-Slade as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Herringer as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Simon Like as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Marcia Coelho Manarin as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Appointment of Hon Alexander Robert Hambro as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Scott Ibbotson as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Simon Like as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marcia Coelho Manarin as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Herringer as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Geoffrey Beaumont as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Geoffrey Beaumont as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Appointment of Ms Gemma Claire Godfrey as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nicola Mitford-Slade as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael John Cuthbert as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Herringer as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy David Taylor-Firth as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Charles Seabrook as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Simon Like as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Marcia Coelho Manarin as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Termination of appointment of Galin Ivanov Ganchev as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Hvide Macleod as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of OBERON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, John Geoffrey | Secretary | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | 329903340001 | |||||||
| CUTHBERT, Michael John | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | Scotland | British | Non-Executive Director | 309699520001 | ||||
| GODFREY, Gemma Claire | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | United Kingdom | British | Non-Executive Director | 282815800001 | ||||
| HAMBRO, Alexander Robert, Hon | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Non-Executive Director | 42914580007 | ||||
| HERRINGER, Adam | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 328591890001 | ||||
| IBBOTSON, Mark Scott | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British Virgin Islander | Non-Executive Director | 329962890001 | ||||
| MANARIN, Marcia Coelho | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Chartered Accountant | 329902990001 | ||||
| MCGIVERN, Simon Philip | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 194176020001 | ||||
| ATKINSON, James Richard | Secretary | 17-21 New Century Road Laindon SS15 6AG Basildon Essex | British | 71271060001 | ||||||
| BARTON, Therese Mary | Secretary | 6 Amberden SS15 5DY Basildon Essex | British | 19954540001 | ||||||
| MCKELVEY, Paul | Secretary | 2 Gridiron Place RM14 2BE Upminster St. Laurence House Essex England | 211130140001 | |||||||
| ATKINSON, James Richard | Director | 17-21 New Century Road Laindon SS15 6AG Basildon Essex | England | British | Accountant | 71271060002 | ||||
| BARNARD, Michael David | Director | 85 Pound Lane Laindon SS15 5SP Basildon Essex | United Kingdom | British | Stockbroking | 6106580002 | ||||
| BARTON, Therese Mary | Director | 6 Amberden SS15 5DY Basildon Essex | British | Stockbroking | 19954540001 | |||||
| BEAUMONT, John Geoffrey | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | None | 154348410001 | ||||
| GANCHEV, Galin Ivanov | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 309743300001 | ||||
| GAZZARD, Paul Terence | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | United Kingdom | British | Director | 93555240002 | ||||
| HERRINGER, Adam | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 328591890001 | ||||
| LIKE, Robert Simon | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 49642620004 | ||||
| LIKE, Robert Simon | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Fund Manager | 49642620004 | ||||
| MACLEOD, Robert Hvide | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | Norway | Norwegian | Investor And Director | 291872440001 | ||||
| MANARIN, Marcia Coelho | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Chartered Accountant | 329902990001 | ||||
| MATHISEN, Simon Andrew | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 252020180001 | ||||
| MITFORD-SLADE, Nicola | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Non-Executive Director | 323913430001 | ||||
| SEABROOK, Michael Charles | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Director | 276230190001 | ||||
| TAYLOR-FIRTH, Jeremy David | Director | 12 Hornsby Square Southfields Business Park SS15 6SD Basildon 1st Floor Essex England | England | British | Investment Manager | 203610870001 | ||||
| WHILEY, Clive Peter | Director | Little Orchard London Road IP2 0SS Ipswich | United Kingdom | British | Company Director | 22310850003 |
Who are the persons with significant control of OBERON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oberon Securities Limited | Nov 30, 2017 | Nightingale House 65 Curzon Street W1J 8PE London Second Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael David Barnard | Apr 06, 2016 | 17-21 New Century Road Laindon SS15 6AG Basildon Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0