OBERON INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10927854

Incorporation date

22/08/2017

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2023)

09/03/2026

Cessation of Oberon Securities Limited as a person with significant control on 2026-03-09

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09/03/2026

Notification of Oberon Investments Group Plc as a person with significant control on 2026-03-09

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09/12/2025

Total exemption full accounts made up to 2025-03-31

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17/09/2025

Confirmation statement made on 2025-09-17 with no updates

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04/06/2025

Registered office address changed from 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on 2025-06-04

View PDF (1 pages)

17/01/2025

Termination of appointment of Robert Simon Like as a director on 2025-01-17

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15/01/2025

Appointment of Ms Marcia Coelho Manarin as a director on 2025-01-14

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31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/10/2024

Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 2024-10-30

View PDF (1 pages)

16/10/2024

Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 2024-10-16

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

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06/08/2024

Confirmation statement made on 2024-08-06 with updates

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01/08/2024

Appointment of Mr Robert Simon Like as a director on 2024-05-17

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12/06/2024

Certificate of change of name

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11/03/2024

Appointment of Simon Philip Mcgivern as a director on 2024-02-28

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11/03/2024

Termination of appointment of Alexander Paul Dampier as a director on 2024-02-29

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11/03/2024

Termination of appointment of Harry Abraham Hyman as a director on 2024-02-29

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11/03/2024

Termination of appointment of Matthew James O'kane as a director on 2024-02-29

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11/03/2024

Termination of appointment of Andrew William Herd as a director on 2024-02-29

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18/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

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29/12/2023

Resolutions

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29/12/2023

Memorandum and Articles of Association

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21/12/2023

Notification of Oberon Securities Limited as a person with significant control on 2023-12-15

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21/12/2023

Cessation of Nexus Central Management Services Limited as a person with significant control on 2023-12-15

View PDF (1 pages)

21/12/2023

Termination of appointment of Nexus Management Services Limited as a secretary on 2023-12-15

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21/12/2023

Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 2023-12-21

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19/12/2023

Change of share class name or designation

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15/12/2023

Statement by Directors

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15/12/2023

Solvency Statement dated 14/12/23

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15/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Statement of capital on 2023-12-15

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03/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyman, Harry Abraham	Director	22/08/2017 - 29/02/2024	197
Dampier, Alexander Paul	Director	22/08/2017 - 29/02/2024	28
Herd, Andrew William	Director	19/12/2017 - 29/02/2024	70
Like, Robert Simon	Director	17/05/2024 - 17/01/2025	5
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/08/2017 - 15/12/2023	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OBERON INVESTMENT MANAGEMENT LIMITED

OBERON INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 22/08/2017 with the registered office located at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBERON INVESTMENT MANAGEMENT LIMITED?

OBERON INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 22/08/2017 .

Where is OBERON INVESTMENT MANAGEMENT LIMITED located?

OBERON INVESTMENT MANAGEMENT LIMITED is registered at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN.

What does OBERON INVESTMENT MANAGEMENT LIMITED do?

OBERON INVESTMENT MANAGEMENT LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for OBERON INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Cessation of Oberon Securities Limited as a person with significant control on 2026-03-09.