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Nom

Oberon Investments Limited
Adresse
First Floor, 12 Hornsby Squ
Southfields Business Park
Basildon
SS15 6SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2019
Société Numéro de Registre 02198303 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • M.D.Barnard & Company Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oberon Securities Limited Status: Active Notified: 30/11/2017 Companies House Number: 10726349 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barnard, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Beaumont, John Geoffrey Southfields Business Park, Basildon, Essex, England Status: Active Notified: 09/01/2018 Date of Birth: 06/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Like, Robert Simon Southfields Business Park, Basildon, England Status: Active Notified: 28/05/2021 Date of Birth: 07/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Robert Hvide Southfields Business Park, Basildon, Essex, England Status: Active Notified: 26/01/2022 Date of Birth: 02/1979 Occupation: Investor And Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcgivern, Simon Philip Southfields Business Park, Basildon, Essex, England Status: Active Notified: 09/01/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael Charles Southfields Business Park, Basildon, Essex, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor-Firth, Jeremy David Southfields Business Park, Basildon, Essex, England Status: Active Notified: 08/02/2022 Date of Birth: 10/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Ganchev, Galin Ivanov Southfields Business Park, Basildon, England Status: Ceased Notified: 05/07/2023 Ceased: 11/10/2024 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gazzard, Paul Terence Southfields Business Park, Basildon, England Status: Ceased Notified: 09/01/2018 Ceased: 04/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathisen, Simon Andrew Southfields Business Park, Basildon, England Status: Ceased Notified: 04/02/2022 Ceased: 20/10/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Barnard Nominees Limited Status: Active Notified: 20/10/2016 Companies House Number: 02255224 Nature of Control
  • Ownership of shares - 75% or more
    •