OBERON SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
OBERON SECURITIES LIMITED
COMPANY NUMBER
10726349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/04/2017
(7 years and 8 months old)
WEBSITE
OBERONINVESTMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2018
07/04/2021
OBERON INVESTMENTS LTD
View all previous names
LONDON
SW1Y 6BN
6 Duke Street
LONDON
SW1Y 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Marcia Coelho Manarin (928709904) Appointed |
| 01/11/2024 | New Board Member Adam Herringer (932859189) Appointed |
| 28/10/2024 | Galin Ivanov Ganchev (930974330) has left the board |
Credit Risk Overview
Want to learn more about OBERON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OBERON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBERON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 12 Past: 50 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 17 Past: 33 |
View Report |
Documents
| 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 |
|---|---|
| 01/11/2024 | New Board Member Marcia Coelho Manarin (928709904) Appointed |
| 01/11/2024 | New Board Member Adam Herringer (932859189) Appointed |
| 28/10/2024 | Galin Ivanov Ganchev (930974330) has left the board |
| 18/07/2024 | Robert William Hanson (901495807) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/06/2023 | New Board Member Galin Ivanov Ganchev (930974330) Appointed |
| 27/06/2023 | John Geoffrey Beaumont (915434841) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 09/12/2020 | New Board Member Robert William Hanson (901495807) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | Robert William Hanson (901495807) has left the board |
| 06/11/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member James William Phillips (909268356) Appointed |
| 06/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 02/10/2017 | Change in Reg. Office |
| 14/08/2017 | Paul Terence Gazzard (909355524) has left the board |
| 19/01/1970 | New Board Member Robert William Hanson (901495807) Appointed |
| 19/01/1970 | New Board Member John Geoffrey Beaumont (915434841) Appointed |
| 19/01/1970 | New Board Member Robert William Hanson (927709713) Appointed |
| 19/01/1970 | James William Phillips (909268356) has left the board |
| 19/01/1970 | New Board Member Alexander Robert Hambro (904291458) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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