OpenCompanies

Oberon Investments Limited

Company number
02198303
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1987
Nature of business
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Corporate group
Oberon Investments Group PLC (8 companies)

Registered office

6 Duke Street St. James's
2nd Floor
London
SW1Y 6BN

Previous names

  • M.d.barnard & Company Limited (until 8 Apr 2021)

Officers

NameRoleAppointedResigned
IBBOTSON, Mark Scott Director 1 Dec 2024 31 Jul 2026
EDDIS, Jonathan Lancelot Director 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Michael David Barnard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Jan 2018
Oberon Securities Limited Ownership Of Shares 75 To 100 Percent 30 Nov 2017 9 Mar 2026
Oberon Investments Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2026

Accounts

Connections

Owned by

Oberon Investments Limited → Oberon Investments Group PLC

Controls

Directors’ other companies

Companies at the same address

Data