OBERON SECURITIES LIMITED
NIGHTINGALE HOUSE 65 CURZON STREET, MAYFAIR, LONDON W1J 8PE- Active
- Private Limited Company
- Company No. 10726349
- Last Updated: 01 Mar 2024
Company Profile
OBERON SECURITIES LIMITED was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in LONDON. OBERON SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 7 months and 2 days.
| Name | OBERON SECURITIES LIMITED |
|---|---|
| Company number | 10726349 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 65 CURZON STREET MAYFAIR LONDON W1J 8PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oberon Investments Group Plc 65 Curzon Street, Mayfair, W1J 8PE |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Philip Mcgivern Nationality: British |
Dates: Thursday, August 10, 2017 - Tuesday, February 9, 2021
significant influence or control
|
| Mr Paul Terrence Gazzard Nationality: British |
Dates: Thursday, April 13, 2017 - Thursday, August 10, 2017
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OBERON SECURITIES LIMITED | 13 Apr 2017 |
| GMC HOLDINGS LIMITED | 09 Nov 2018 |
| OBERON INVESTMENTS LTD | 07 Apr 2021 |