Oberon Investments Limited

02198303

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 DUKE STREET ST. JAMES'S, LONDON, SW1Y 6BN

Incorporated 25/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64999

Other financial service activities

66120

Security and commodity contracts dealing activities

Officers

Mr Simon Philip Mcgivern

director · Since 09/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Michael John Cuthbert

director · Since 01/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Ms Gemma Claire Godfrey

director · Since 01/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Hon Alexander Robert Hambro

director · Since 01/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Mark Scott Ibbotson

director · Since 01/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Mr John Geoffrey Beaumont

secretary · Since 01/12/2024

Ms Marcia Coelho Manarin

director · Since 14/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Adam Herringer

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Oberon Investments Group Plc

75–100% shares

75–100% votes

Appoint directors

6, Duke Street St. James's, London, SW1Y 6BN

Reg: 10712201 · Register Of Companies · Public Limited Company (Plc)

Notified 09/03/2026

Former PSCs

Mr Michael David Barnard

Ceased 09/01/2018

Oberon Securities Limited

Ceased 09/03/2026