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OBERON INVESTMENTS LIMITED
Person with Significant Control

OBERON INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameOBERON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02198303
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OBERON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oberon Investments Group Plc
    Duke Street St. James's
    2nd Floor
    SW1Y 6BN London
    6
    United Kingdom
    		Mar 09, 2026
    Duke Street St. James's
    2nd Floor
    SW1Y 6BN London
    6
    United Kingdom
    		No
    Legal FormPublic Limited Company (Plc)
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10712201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oberon Securities Limited
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    Second Floor
    England
    		Nov 30, 2017
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    Second Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10726349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael David Barnard
    17-21 New Century Road
    Laindon
    SS15 6AG Basildon
    Essex
    		Apr 06, 2016
    17-21 New Century Road
    Laindon
    SS15 6AG Basildon
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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