OpenCompanies

Oberon Securities Limited

Company number
10726349
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Oberon Investments Group PLC (8 companies)

Registered office

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

Previous names

  • Oberon Investments Ltd (until 7 Apr 2021)
  • GMC Holdings Limited (until 9 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Paul Terrence Gazzard Voting Rights 50 To 75 Percent 13 Apr 2017 10 Aug 2017
Mr Simon Philip Mcgivern Significant Influence Or Control 10 Aug 2017 9 Feb 2021
Oberon Investments Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2021

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Oct 2018 £1,249,610 £14,224
31 Oct 2017 Dormant £162 £162

Connections

Owned by

Oberon Securities Limited → Oberon Investments Group PLC

Companies at the same address

Data