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OBERON SECURITIES LIMITED

Active
10726349·incorporated 2017-04-13

OBERON SECURITIES LIMITED is an active UK private limited company, incorporated on 13 April 2017 at Companies House (number 10726349; OpenRegistry canonical ID GB-10726349-oberon-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-13
Registered Address
6 DUKE STREET ST. JAMES'S, 2ND FLOOR, LONDON, SW1Y 6BN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OBERON SECURITIES LIMITED has 1 person with significant control on file:

  • Oberon Investments Group Plc (England reg. 10712201). Notified 2021-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Paul Terrence Gazzard born 1972 resident in United Kingdom, British national. Notified 2017-04-13. Ceased 2017-08-10.
    • Holds 50–75% of voting rights
  • Mr Simon Philip Mcgivern born 1973 resident in England, British national. Notified 2017-08-10. Ceased 2021-02-09.
    • Has significant influence or control
  • (unnamed). Notified 2021-04-21. Ceased 2021-02-09.

Previous names

OBERON SECURITIES LIMITED has previously traded as:

  • OBERON INVESTMENTS LTD (until 2021-04-07)
  • GMC HOLDINGS LIMITED (until 2018-11-09)

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