LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 7
- Sources
- 1
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1987-11-25
- Legal form
- ltd
- Activity
- 64999, 66120
- Registered office
- 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
Low
Risk
OBERON INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1987-11-25 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- OBERON INVESTMENTS LIMITED
Holdings / subsidiaries
- OBERON INVESTMENTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also 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.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 02198303
- Status
- active
- Type
- ltd
- Incorporated
- 1987-11-25
- Registered office
- 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
- SIC
- 64999, 66120
Officers · 8 active
- BEAUMONT, John Geoffreysecretary · appt 2024-12-01
- CUTHBERT, Michael Johndirector · British · appt 2024-12-01
- GODFREY, Gemma Clairedirector · British · appt 2024-12-01
- HAMBRO, Alexander Robert, Hondirector · British · appt 2024-12-01
- HERRINGER, Adamdirector · British · appt 2025-02-07
- IBBOTSON, Mark Scottdirector · British · appt 2024-12-01
- MANARIN, Marcia Coelhodirector · British · appt 2025-01-14
- MCGIVERN, Simon Philipdirector · British · appt 2018-01-09
- ATKINSON, James Richard(resigned)secretary · British · appt 2000-07-31
- BARTON, Therese Mary(resigned)secretary · British
- MCKELVEY, Paul(resigned)secretary · appt 2016-07-28
- ATKINSON, James Richard(resigned)director · British · appt 1998-09-01
Beneficial owners · PSC · 1 current
- ■Oberon Investments Group Plc75–100% sharescorporate PSC · United Kingdom · since 2026-03-09 · trace owners →
- ■Oberon Securities Limited75–100% sharescorporate PSC · England · ceased 2026-03-09 · trace owners →
- ●Mr Michael David Barnard75–100% sharesindividual PSC · ceased 2018-01-09
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
- 2027-02-05
FORMERLY KNOWN AS
- M.D.BARNARD & COMPANY LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OBERON INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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