OBERON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OBERON INVESTMENTS LIMITED
COMPANY NUMBER
02198303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/1987
(37years old)
WEBSITE
www.mdbarnard.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/03/1988
08/04/2021
M.D.BARNARD & COMPANY LIMITED
View all previous names
ESSEX
SS15 6SD
1st Floor 12 Hornsby Square
Southfields Business Park
Basildon
Essex SS15 6SD
SS15 6SD
Telephone: 31795333
2nd Floor
Nightingale House
65 Curzon Street
London
W1J 8PE
Telephone: 31795333
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 SECURITIES LIMITED | Active - Accounts Filed | View Report |
| OBERON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Michael John Cuthbert (930969952) Appointed |
| 05/12/2024 | New Board Member Mark Scott Ibbotson (932996289) Appointed |
| 05/12/2024 | New Board Member Alexander Robert Hambro (904291458) Appointed |
Credit Risk Overview
Want to learn more about OBERON INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBERON INVESTMENTS 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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/12/2024 - Present (0 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 11/12/2024 | New Board Member Michael John Cuthbert (930969952) Appointed |
| 05/12/2024 | New Board Member Mark Scott Ibbotson (932996289) Appointed |
| 05/12/2024 | New Board Member Alexander Robert Hambro (904291458) Appointed |
| 04/12/2024 | John Geoffrey Beaumont (915434841) has left the board |
| 04/12/2024 | Jeremy David Taylor-Firth (920361087) has left the board |
| 04/12/2024 | Michael Charles Seabrook (927623019) has left the board |
| 04/12/2024 | New Company Secretary John Geoffrey Beaumont (932990334) Appointed |
| 04/12/2024 | New Board Member Michael John Cuthbert (932990326) Appointed |
| 04/12/2024 | New Board Member Nicola Mitford-Slade (932391343) Appointed |
| 04/12/2024 | New Board Member Gemma Claire Godfrey (928281580) Appointed |
| 28/10/2024 | Galin Ivanov Ganchev (930974330) has left the board |
| 18/07/2024 | Robert Hvide MacLeod (929187244) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 03/11/2023 | Simon Andrew Mathisen (925202018) has left the board |
| 11/07/2023 | New Board Member Galin Ivanov Ganchev (930974330) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Jeremy David Taylor-Firth (920361087) Appointed |
| 08/02/2022 | New Board Member Simon Andrew Mathisen (925202018) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Robert Hvide MacLeod (929187244) Appointed |
| 19/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Robert Simon Like (904964262) Appointed |
| 23/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | Paul Terence Gazzard (909355524) has left the board |
| 10/11/2020 | New Board Member Michael Charles Seabrook (927623019) Appointed |
| 20/05/2020 | John Geoffrey Beaumont (924226318) has left the board |
| 20/05/2020 | New Board Member John Geoffrey Beaumont (915434841) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Simon Philip McGivern (919417602) Appointed |
| 23/01/2018 | New Board Member Paul Terence Gazzard (909355524) Appointed |
| 23/01/2018 | Michael David Barnard (900610658) has left the board |
| 23/01/2018 | New Board Member John Geoffrey Beaumont (924226318) Appointed |
| 10/01/2018 | Paul McKelvey (921113014) has left the board |
| 27/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 01/08/2016 | James Richard Atkinson (907127106) has left the board |
| 01/08/2016 | New Company Secretary Paul McKelvey (921113014) Appointed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
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