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Nom

Oberon Investments Group PLC
Adresse
6 Duke Street
2nd Floor
London
SW1Y 6BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10712201 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Baskerville Capital PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Beaumont, John Geoffrey 2nd Floor, London, United Kingdom Status: Active Notified: 09/02/2021 Role: Secretary
    Cuthbert, Michael John 2nd Floor, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Godfrey, Gemma Claire 2nd Floor, London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hambro, Alexander Robert 2nd Floor, London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanson, Robert William London, England Status: Active Notified: 09/02/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herringer, Adam 2nd Floor, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ibbotson, Mark Scott 2nd Floor, London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manarin, Marcia Coelho 2nd Floor, London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgivern, Simon Philip 2nd Floor, London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitford-Slade, Nicola 2nd Floor, London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ganchev, Galin Ivanov Duke Street, London, England Status: Ceased Notified: 31/05/2023 Ceased: 11/10/2024 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanson, Robert William, The Honourable London, England Status: Ceased Notified: 09/02/2021 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathisen, Simon Andrew London, England Status: Ceased Notified: 17/11/2021 Ceased: 20/10/2023 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Oberon Securities Limited Status: Active Notified: 09/02/2021 Companies House Number: 10726349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •