OBERON INVESTMENTS LIMITED
Overview
| Company Name | OBERON INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027185 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OBERON INVESTMENTS LIMITED located?
| Registered Office Address | Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBERON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
OBERON INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Company Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | WK-176390 |
What are the latest filings for OBERON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009109 and overseas company FC027185 on Mar 22, 2012 | 2 pages | OSDS01 | ||
Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009109 on Apr 07, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009109 on May 12, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 06/04/2011 richard millett | 2 pages | OSTM03 | ||
Termination of appointment of Richard Millett as a director | 2 pages | OSTM01 | ||
Termination of appointment of Sander Eijkenduijn as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote | 2 pages | OSTM03 | ||
Termination of appointment of Carmina Cortes Argote as a director | 2 pages | OSTM01 | ||
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR009109 on Jan 04, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||
Appointment of Richard Millett as a person authorised to represent UK establishment BR009109 on Jul 13, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009109 on Jun 03, 2009. | 3 pages | OSAP05 | ||
Appointment of a director | 5 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck | 2 pages | OSTM03 | ||
Termination of appointment of Lisa De Poerck as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR009109 on Mar 17, 2010. | 3 pages | OSAP05 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Termination of appointment of Jasper Hanebuth as a director | 2 pages | OSTM01 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| BRAND, Nicholas Richard | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 119856400001 | ||||
| KHAIROV, Enver | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 107219950001 | ||||
| MORJARIA, Tejal | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Accountant | 159290290001 | ||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 159789490002 | ||||
| CORTES ARGOTE, Carmina | Director | E14 5HP London One Churchill Place England | England | British | Banker | 149090730001 | ||||
| DE POERCK, Lisa Jane | Director | Churchill Place E14 5HP London 1 | Uk | British | Banker | 151529760001 | ||||
| EIJKENDUIJN, Sander | Director | Churchill Place E14 5HP London 1 England | England | Dutch | Banker | 153449420001 | ||||
| HANEBUTH, Jasper Johannes | Director | Churchill Place E14 5HP London 1 England | United Kingdom | German | Banker | 138010840001 | ||||
| HODGE, Daniel James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 97067800002 | ||||
| LEVY, Christopher Sean | Director | 1 Churchill Place E14 5HP London | United States | British,American | Banker | 205482790001 | ||||
| MCPHERSON, Robert Hamish | Director | 1 Churchill Place E14 5HP London | British | Associate Director | 98032610002 | |||||
| MILLETT, Richard | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 121382400001 | ||||
| POULTER, Steven Matthew | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 108655320001 | ||||
| SHAH, Abhinav Kumar | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 99408310002 |
Does OBERON INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subco charged account agreement | Created On Dec 20, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged property being the account of the chargor with s/code 203253 and with a/c no 83146200. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subco charged account agreement | Created On Dec 19, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged property being the account of the chargor with s/code 203253 and with a/c no 73873477. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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