OBERON INVESTMENTS GROUP PLC

Key Data

Status

Active

Company No.

10712201

Incorporation date

06/04/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

14/01/2026

Statement of capital following an allotment of shares on 2025-12-21

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (50 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

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 London SW1Y 6BN on 2025-06-04

View PDF (1 pages)

04/06/2025

Registered office address changed from 6 Duke Street St. James's 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)

28/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (3 pages)

25/03/2025

Reduction of iss capital and minute (oc)

View PDF (1 pages)

25/03/2025

Certificate of reduction of share premium

View PDF (1 pages)

25/03/2025

Statement of capital on 2025-03-25

View PDF (5 pages)

14/03/2025

Termination of appointment of Nicola Mitford-Slade as a director on 2025-03-14

View PDF (1 pages)

26/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Resolutions

View PDF (1 pages)

10/01/2025

Resolutions

View PDF (2 pages)

01/11/2024

Appointment of Ms Marcia Coelho Manarin as a director on 2024-11-01

View PDF (2 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)

24/10/2024

Termination of appointment of Galin Ivanov Ganchev as a director on 2024-10-11

View PDF (1 pages)

24/10/2024

Appointment of Mr Adam Herringer as a director on 2024-10-17

View PDF (2 pages)

16/10/2024

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

View PDF (1 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (3 pages)

17/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

10/06/2024

Termination of appointment of Robert William Hanson as a director on 2024-05-31

View PDF (1 pages)

10/06/2024

Appointment of Ms Nicola Mitford-Slade as a director on 2024-03-05

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

07/02/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

01/11/2023

Termination of appointment of Simon Andrew Mathisen as a director on 2023-10-20

View PDF (1 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (4 pages)

02/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Mr Galin Ivanov Ganchev as a director on 2023-05-31

View PDF (2 pages)

02/06/2023

Termination of appointment of John Geoffrey Beaumont as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Mr Michael John Cuthbert as a director on 2023-03-20

View PDF (2 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OBERON INVESTMENTS GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

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
Hanson, Robert William, The Honourable	Director	09/02/2021 - 31/05/2024	28
Akers, Christopher Robin	Director	06/04/2017 - 29/06/2017	31
Kehoe, James Derek	Director	06/04/2017 - 09/02/2021	2
Beaumont, John Geoffrey	Secretary	09/02/2021 - Present	-
Mathisen, Simon Andrew	Director	17/11/2021 - 20/10/2023	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OBERON INVESTMENTS GROUP PLC

OBERON INVESTMENTS GROUP PLC is an(a) Active company incorporated on 06/04/2017 with the registered office located at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN. There are currently 8 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 INVESTMENTS GROUP PLC?

OBERON INVESTMENTS GROUP PLC is currently Active. It was registered on 06/04/2017 .

Where is OBERON INVESTMENTS GROUP PLC located?

OBERON INVESTMENTS GROUP PLC is registered at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN.

What does OBERON INVESTMENTS GROUP PLC do?

OBERON INVESTMENTS GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OBERON INVESTMENTS GROUP PLC?

The latest filing was on 14/01/2026: Statement of capital following an allotment of shares on 2025-12-21.