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- OBERON SECURITIES LIMITED
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 4 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
Previous Names
09/11/2018 07/04/2021 OBERON INVESTMENTS LTD
13/04/2017 09/11/2018 GMC HOLDINGS LIMITED
LONDON
W1J 8PE
Telephone: 442031795300
TPS: No
Nightingale House
65 Curzon Street
London
W1J 8PE
W1J 8PE
Telephone: 31795300
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 |
---|---|
Date: 18/07/2024 | Event: Robert William Hanson (901495807) has left the board |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/04/2017 - Present (7 years and 4 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
01/09/2020 - Present (3 years and 11 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 49 |
View Report |
31/05/2023 - Present (1 years and 2 months) Born in Aug 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/04/2017 - Present (7 years and 4 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 33 |
View Report |
20/09/2019 - Present (4 years and 10 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 22 |
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 |
OBERON CORPORATE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Robert William Hanson (901495807) has left the board |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 27/06/2023 | Event: John Geoffrey Beaumont (915434841) has left the board |
Date: 27/06/2023 | Event: New Board Member Galin Ivanov Ganchev (930974330) Appointed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 03/05/2021 | Event: Change in Reg. Office |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Board Member Robert William Hanson (901495807) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: Robert William Hanson (901495807) has left the board |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2019 | Event: New Board Member James William Phillips (909268356) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 02/10/2017 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: Paul Terence Gazzard (909355524) has left the board |
Date: 19/01/1970 | Event: New Board Member Robert William Hanson (901495807) Appointed |
Date: 19/01/1970 | Event: James William Phillips (909268356) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Alexander Robert Hambro (904291458) Appointed |
Date: 19/01/1970 | Event: New Board Member John Geoffrey Beaumont (915434841) Appointed |
Date: 19/01/1970 | Event: New Board Member Robert William Hanson (927709713) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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