This company is commonly known as Oberon Investments Ltd. The company was founded 7 years ago and was given the registration number 10726349. The firm's registered office is in LONDON. You can find them at 65 Second Floor, Nightingale House, 65 Curzon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | OBERON INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10726349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Second Floor, Nightingale House, 65 Curzon Street, London, England, W1J 8PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE | Director | 31 May 2023 | Active |
| C/O Oberon Investments, Nightingale House, 65, Curzon Street, London, England, W1J 8PE | Director | 01 September 2020 | Active |
| C/O Oberon Investments, Nightingale House, 65, Curzon Street, London, England, W1J 8PE | Director | 01 September 2020 | Active |
| Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE | Director | 13 April 2017 | Active |
| C/O Oberon Investments, Nightingale House, 65, Curzon Street, London, England, W1J 8PE | Director | 01 September 2020 | Active |
| Shearwood House, Vicarage Road, Lover, Salisbury, England, SP5 2PE | Director | 13 April 2017 | Active |
| 65, Second Floor, Nightingale House, 65 Curzon Street, London, England, W1J 8PE | Director | 20 September 2019 | Active |
| Oberon Investments Group Plc | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nightingale House, 65 Curzon Street, London, England, W1J 8PE |
| Nature of control | : |
|
| Mr Simon Philip Mcgivern | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, James House, 1 Babmaes Street, London, England, SW1Y 6HD |
| Nature of control | : |
|
| Mr Paul Terrence Gazzard | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Shearwood House, Vicarage Road, Salisbury, England, SP5 2PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-16 | Capital | Capital allotment shares. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Capital | Capital allotment shares. | Download |
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