OBERON INVESTMENTS GROUP PLC

Active - Accounts Filed

General Information

NAME
OBERON INVESTMENTS GROUP PLC

COMPANY NUMBER
10712201

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
06/04/2017 (7 years and 8 months old)

WEBSITE
baskervillecapital.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/04/2017 26/02/2021
BASKERVILLE CAPITAL PLC

REGISTERED ADDRESS

6 DUKE STREET, 2ND FLOOR
LONDON
SW1Y 6BN

TRADING ADDRESSES

6 Duke Street
LONDON
SW1Y 6BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

NET WORTH

£3.5M

TOTAL LIABILITIES

£2.2M

NET ASSETS

£5.1M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OBERON INVESTMENTS GROUP PLC	Active - Accounts Filed	View Report
OBERON SECURITIES LIMITED	Active - Accounts Filed	View Report
GMC EBT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Board Member Marcia Coelho Manarin (928709904) Appointed
Date: 28/10/2024	Event: Galin Ivanov Ganchev (930974330) has left the board
Date: 28/10/2024	Event: New Board Member Adam Herringer (932859189) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OBERON INVESTMENTS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

NET WORTH

£3.5M

TOTAL LIABILITIES

£2.2M

NET ASSETS

£5.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL WRIGHT	Owned: 14.64 %	Shares: 7,000,000	Price per share: £1.00	Total Value: £7,000,000.00
HSBC GLOBAL CUSTODY NOMINEES (UK) LIMITED	Owned: 13.34 %	Shares: 6,375,000	Price per share: £1.00	Total Value: £6,375,000.00
ROCK (NOMINEES) LIMITED	Owned: 10.96 %	Shares: 5,240,000	Price per share: £1.00	Total Value: £5,240,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED	Owned: 10.09 %	Shares: 4,823,910	Price per share: £1.00	Total Value: £4,823,910.00
BARNARD NOMINEES LIMITED	Owned: 6.85 %	Shares: 3,275,000	Price per share: £1.00	Total Value: £3,275,000.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED	Owned: 5.48 %	Shares: 2,618,399	Price per share: £1.00	Total Value: £2,618,399.00
SEGURO NOMINEES LIMITED	Owned: 5.13 %	Shares: 2,450,000	Price per share: £1.00	Total Value: £2,450,000.00
LYNCHWOOD NOMINEES LIMITED	Owned: 3.77 %	Shares: 1,800,000	Price per share: £1.00	Total Value: £1,800,000.00
JIM NOMINEES LIMITED	Owned: 3.58 %	Shares: 1,713,335	Price per share: £1.00	Total Value: £1,713,335.00
CGWL NOMINEES LIMITED	Owned: 3.35 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 2.50 %	Shares: 1,195,500	Price per share: £1.00	Total Value: £1,195,500.00
CONCHA PLC	Owned: 2.09 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
WINTERFLOOD SECURITIES LIMITED	Owned: 3.07 %	Shares: 1,467,288	Price per share: £1.00	Total Value: £1,467,288.00
REDMAYNE NOMINEES LIMITED	Owned: 1.67 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
SON HALE	Owned: 1.67 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
BARCLAYDS DIRECT INVESTING NOMINEES LIMITED	Owned: 1.46 %	Shares: 700,100	Price per share: £1.00	Total Value: £700,100.00
DAVID EVANS	Owned: 1.46 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
HSDL NOMINEES LIMITED	Owned: 1.42 %	Shares: 679,641	Price per share: £1.00	Total Value: £679,641.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 1.17 %	Shares: 560,000	Price per share: £1.00	Total Value: £560,000.00
ALLIANCE TRUST SAVINGS NOMINEES LIMITED	Owned: 0.93 %	Shares: 445,405	Price per share: £1.00	Total Value: £445,405.00
PETER GRAHAM READ	Owned: 0.84 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
RICHARD WILSON MARTIN	Owned: 0.84 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
LUNA NOMINEES LIMITED	Owned: 0.84 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
IAN SAUNDERS	Owned: 0.63 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Owned: 0.44 %	Shares: 210,000	Price per share: £1.00	Total Value: £210,000.00
PEEL HUNT HOLDINGS LIMITED	Owned: 0.44 %	Shares: 209,093	Price per share: £1.00	Total Value: £209,093.00
JOHN BERESFORD	Owned: 0.33 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
MOHAMMED SOHAIL BHATTI	Owned: 0.21 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LAWSHARE NOMINEES LIMITED	Owned: 0.20 %	Shares: 93,457	Price per share: £1.00	Total Value: £93,457.00
CHEVIOT CAPITAL (NOMINEES) LIMITED	Owned: 0.17 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
N Y NOMINEES LIMITED	Owned: 0.15 %	Shares: 71,500	Price per share: £1.00	Total Value: £71,500.00
ING BANK N.V.	Owned: 0.12 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
PUMA NOMINEES LIMITED	Owned: 0.06 %	Shares: 29,839	Price per share: £1.00	Total Value: £29,839.00
PERSHING NOMINEES LIMITED	Owned: 0.05 %	Shares: 23,800	Price per share: £1.00	Total Value: £23,800.00
SHARE NOMINEES LIMITED	Owned: 0.05 %	Shares: 23,733	Price per share: £1.00	Total Value: £23,733.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Philip McGivern 09/02/2021 - Present (3 years and 10 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Alexander Robert Hambro 09/02/2021 - Present (3 years and 10 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 12 Past: 50	View Report
John Geoffrey Beaumont 09/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gemma Claire Godfrey 06/09/2021 - Present (3 years and 3 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Mark Scott Ibbotson 01/09/2022 - Present (2 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OBERON INVESTMENTS GROUP PLC	Active - Accounts Filed	View Report
OBERON SECURITIES LIMITED	Active - Accounts Filed	View Report
GMC EBT LIMITED	Non-Trading	View Report
OBERON CORPORATE FINANCE LIMITED	Non-Trading	View Report
OBERON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SMYTHE HOUSE HERITAGE LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Board Member Marcia Coelho Manarin (928709904) Appointed
Date: 28/10/2024	Event: Galin Ivanov Ganchev (930974330) has left the board
Date: 28/10/2024	Event: New Board Member Adam Herringer (932859189) Appointed
Date: 22/09/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Robert William Hanson (901495807) has left the board
Date: 12/06/2024	Event: New Board Member Nicola Mitford-Slade (932391343) Appointed
Date: 03/11/2023	Event: Simon Andrew Mathisen (925202018) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: John Geoffrey Beaumont (915434841) has left the board
Date: 06/06/2023	Event: New Board Member Galin Ivanov Ganchev (930974330) Appointed
Date: 05/06/2023	Event: New Board Member Michael John Cuthbert (930969952) Appointed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Board Member Mark Scott Ibbotson (929966891) Appointed
Date: 22/11/2021	Event: New Board Member Simon Andrew Mathisen (925202018) Appointed
Date: 22/11/2021	Event: New Board Member Simon Andrew Mathisen (925202018) Appointed
Date: 22/11/2021	Event: New Board Member Simon Andrew Mathisen (925202018) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Gemma Claire Godfrey (928281580) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Board Member Robert William Hanson (901495807) Appointed
Date: 18/02/2021	Event: New Board Member Robert William Hanson (923637944) Appointed
Date: 17/02/2021	Event: Change in Reg. Office
Date: 17/02/2021	Event: New Company Secretary John Geoffrey Beaumont (927971949) Appointed
Date: 17/02/2021	Event: New Board Member John Geoffrey Beaumont (915434841) Appointed
Date: 17/02/2021	Event: New Board Member Simon Philip McGivern (919417602) Appointed
Date: 17/02/2021	Event: New Board Member Alexander Robert Hambro (904291458) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: Christopher Robin Akers (915169272) has left the board
Date: 04/07/2017	Event: New Board Member Rodger David Sargent (919020361) Appointed

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OBERON INVESTMENTS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£3.5M

£2.2M

£5.1M

People Overview

8

7

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£3.5M

£2.2M

£5.1M

Accounts

People Overview

8

7

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™