LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Subsidiaries
- 12
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2017-04-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
Low
Risk
OBERON SECURITIES LIMITED is a ltd registered in GB, incorporated 2017-04-13 (active).
/03Ownership & control
Owners / controllers
- OBERON SECURITIES LIMITED
Holdings / subsidiaries
- OBERON SECURITIES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 10726349
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-13
- Registered office
- 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
- SIC
- 82990
Officers · 4 active
- HAMBRO, Alexander Robert, Hondirector · British · appt 2020-09-01
- HERRINGER, Adamdirector · British · appt 2024-10-30
- MANARIN, Marcia Coelhodirector · British · appt 2024-10-30
- MCGIVERN, Simon Philipdirector · British · appt 2017-04-13
- BEAUMONT, John Geoffrey(resigned)director · British · appt 2020-09-01
- GANCHEV, Galin Ivanov(resigned)director · British · appt 2023-05-31
- GAZZARD, Paul Terence(resigned)director · British · appt 2017-04-13
- HANSON, Robert William, The Honourable(resigned)director · British · appt 2020-09-01
- PHILLIPS, James William(resigned)director · British · appt 2019-09-20
Beneficial owners · PSC · 1 current
- ■Oberon Investments Group Plc75–100% sharescorporate PSC · United Kingdom · since 2021-02-09 · trace owners →
- ●Mr Simon Philip Mcgivernsignificant influence or controlindividual PSC · England · ceased 2021-02-09
- ●Mr Paul Terrence Gazzard50–75% votesindividual PSC · England · ceased 2017-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-23
FORMERLY KNOWN AS
- OBERON INVESTMENTS LTD
- GMC HOLDINGS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OBERON SECURITIES LIMITED. Notes are community-contributed leads, not verified facts.
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