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Nom

Oberon Securities Limited

Adresse
Second Floor, Nightingale H
65 Curzon Street
London
W1J 8PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2018
Société Numéro de Registre 10726349 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GMC Holdings Limited
  • Oberon Investments LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oberon Investments Group Plc Status: Active Notified: 09/02/2021 Companies House Number: 10712201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gazzard, Paul Terrence Status: Ceased Notified: 13/04/2017 Ceased: 10/08/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Mcgivern, Simon Philip Status: Ceased Notified: 10/08/2017 Ceased: 09/02/2021 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ganchev, Galin Ivanov Mayfair, London, England Status: Active Notified: 31/05/2023 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hambro, Alexander Robert London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1962 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British
    Hanson, Robert William London, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1960 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British
    Mcgivern, Simon Philip Mayfair, London, England Status: Active Notified: 13/04/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gazzard, Paul Terence Lover, Salisbury, England Status: Ceased Notified: 13/04/2017 Ceased: 07/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GMC EBT Limited Status: Active Notified: 29/11/2017 Companies House Number: 11088741 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanson Family Investors Limited Status: Active Notified: 27/02/2021 Companies House Number: 13233636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nexus Investment Management Limited Status: Active Notified: 15/12/2023 Companies House Number: 10927854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oberon Corporate Finance Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oberon Investments Limited Status: Active Notified: 30/11/2017 Companies House Number: 02198303 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Smythe House Limited Status: Active Notified: 27/05/2021 Companies House Number: 07088807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm