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Company Information for

OBERON SECURITIES LIMITED

6 DUKE STREET, 2ND FLOOR, LONDON, SW1Y 6BN,
Company Registration Number
10726349
Private Limited Company
Active

Company Overview

About Oberon Securities Ltd
OBERON SECURITIES LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Active". Oberon Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OBERON SECURITIES LIMITED
 
Legal Registered Office
6 DUKE STREET
2ND FLOOR
LONDON
SW1Y 6BN
 
Previous Names
OBERON INVESTMENTS LTD07/04/2021
GMC HOLDINGS LIMITED09/11/2018
Filing Information
Company Number 10726349
Company ID Number 10726349
Date formed 2017-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/05/2018
Type of accounts FULL
VAT Number /Sales tax ID GB284637567  
Last Datalog update: 2025-01-05 13:10:58
Primary Source:Companies House
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Companies with same name OBERON SECURITIES LIMITED
The following companies were found which have the same name as OBERON SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OBERON SECURITIES, LLC 1412 BROADWAY 23RD FLOOR Suffolk NEW YORK NY 10018 Active Company formed on the 2003-04-11
OBERON SECURITIES AGGREGATOR, LLC 445 park avenue New York NEW YORK NY 10022 Active Company formed on the 2023-06-28

Company Officers of OBERON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PHILIP MCGIVERN
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TERENCE GAZZARD
 Director 2017-04-13 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PHILIP MCGIVERN BARNARD NOMINEES LIMITED Director 2018-01-09 CURRENT 1988-05-10 Active
SIMON PHILIP MCGIVERN OBERON INVESTMENTS LIMITED Director 2018-01-09 CURRENT 1987-11-25 Active
SIMON PHILIP MCGIVERN GMC EBT LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
SIMON PHILIP MCGIVERN MAP CAPITAL PARTNERS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
SIMON PHILIP MCGIVERN MAP VENTURES LTD Director 2015-07-10 CURRENT 2015-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-30DIRECTOR APPOINTED MS MARCIA COELHO MANARIN
2024-10-30DIRECTOR APPOINTED MR ADAM HERRINGER
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 6 2nd Floor Duke Street London SW1Y 6BN United Kingdom
2024-10-24APPOINTMENT TERMINATED, DIRECTOR GALIN IVANOV GANCHEV
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM Nightingale House 65 Curzon Street Mayfair London W1J 8PE England
2024-07-16APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HANSON
2024-04-25CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-23DIRECTOR APPOINTED MR GALIN IVANOV GANCHEV
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JOHN GEOFFREY BEAUMONT
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-01-26Director's details changed for Mr Simon Philip Mcgivern on 2022-01-26
2022-01-26CH01Director's details changed for Mr Simon Philip Mcgivern on 2022-01-26
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM PO Box W1J 8PE 2nd Floor, Nightingale House 65 Curzon Street Mayfair London W1J 8PE England
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 65 Second Floor, Nightingale House 65 Curzon Street London W1J 8PE England
2021-04-21PSC07CESSATION OF SIMON PHILIP MCGIVERN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC09Withdrawal of a person with significant control statement on 2021-04-21
2021-04-21PSC08Notification of a person with significant control statement
2021-04-21PSC02Notification of Oberon Investments Group Plc as a person with significant control on 2021-02-09
2021-04-07RES15CHANGE OF COMPANY NAME 07/04/21
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-16SH0130/11/20 STATEMENT OF CAPITAL GBP 524.63
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107263490001
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PHILLIPS
2020-11-30AP01DIRECTOR APPOINTED MR JOHN GEOFFREY BEAUMONT
2020-11-13SH0130/10/20 STATEMENT OF CAPITAL GBP 466.6
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM 2nd Floor, James House 1 Babmaes Street London SW1Y 6HD England
2020-08-10SH0125/06/20 STATEMENT OF CAPITAL GBP 465.7
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-05-20SH0127/01/20 STATEMENT OF CAPITAL GBP 454.8
2020-04-25SH0130/11/19 STATEMENT OF CAPITAL GBP 419.18
2020-04-15AA01Previous accounting period extended from 31/10/19 TO 31/03/20
2020-01-24SH0123/12/19 STATEMENT OF CAPITAL GBP 410.54
2019-11-12SH0130/10/19 STATEMENT OF CAPITAL GBP 382.53
2019-10-03AP01DIRECTOR APPOINTED MR JAMES WILLIAM PHILLIPS
2019-10-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29SH0121/06/19 STATEMENT OF CAPITAL GBP 368.03
2019-06-10SH0130/05/19 STATEMENT OF CAPITAL GBP 357.25
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2019-01-10AA01Current accounting period shortened from 30/04/18 TO 31/10/17
2018-11-09RES15CHANGE OF COMPANY NAME 04/08/20
2018-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107263490001
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 326.1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP MCGIVERN
2018-04-25PSC07CESSATION OF PAUL TERRENCE GAZZARD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 326.1
2018-02-13SH0115/01/18 STATEMENT OF CAPITAL GBP 326.1
2017-12-13SH0130/11/17 STATEMENT OF CAPITAL GBP 325
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 317.9
2017-12-12SH0130/11/17 STATEMENT OF CAPITAL GBP 317.9
2017-12-12SH0124/11/17 STATEMENT OF CAPITAL GBP 173.88
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 162.5
2017-08-10SH0110/08/17 STATEMENT OF CAPITAL GBP 162.5
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE GAZZARD
2017-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OBERON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OBERON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OBERON SECURITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBERON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of OBERON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OBERON SECURITIES LIMITED
Trademarks
We have not found any records of OBERON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBERON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OBERON SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OBERON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBERON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OBERON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6BN