Oberon Securities Limited

10726349

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 13/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Philip Mcgivern

director · Since 13/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Hon Alexander Robert Hambro

director · Since 01/09/2020

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Adam Herringer

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Marcia Coelho Manarin

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 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

Notified 09/02/2021

Former PSCs

Mr Paul Terrence Gazzard

Ceased 10/08/2017

Mr Simon Philip Mcgivern

Ceased 09/02/2021

Charges0 outstanding

Charge

satisfied

MICHAEL DAVID BARNARD

Created 19/09/2018Registered 21/09/2018Satisfied 15/01/2021