Company profile

OBERON INVESTMENTS GROUP PLC

active • plc • 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom

Company no.10712201Officers19Documents0

Key company facts

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Company Number: 10712201
Company Status: active
Type: plc
Date Of Creation: 2017-04-06
Registered Office: 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
Sic Codes: activities of financial services holding companies

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	19 May 2026	21 Days
Accounts Submitted	22 Sep 2025	8 Months
Change of Registered Office Address	4 Jun 2025	1 Year
Confirmation Statement Submitted	28 May 2025	1 Year
MITFORD-SLADE, Nicola Resigned	14 Mar 2025	1 Year
MANARIN, Marcia Coelho Appointed	1 Nov 2024	1 Year
Change of Registered Office Address	31 Oct 2024	1 Year
HERRINGER, Adam Appointed	17 Oct 2024	1 Year
Change of Registered Office Address	16 Oct 2024	1 Year
GANCHEV, Galin Ivanov Resigned	11 Oct 2024	1 Year
Accounts Submitted	17 Sep 2024	1 Year
Accounts Submitted	10 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MANARIN, Marcia Coelho	director	2024-11-01
HERRINGER, Adam	director	2024-10-17
CUTHBERT, Michael John	director	2023-03-20
IBBOTSON, Mark Scott	director	2022-09-01
GODFREY, Gemma Claire	director	2021-09-06
BEAUMONT, John Geoffrey	secretary	2021-02-09
HAMBRO, Alexander Robert, Hon	director	2021-02-09
MCGIVERN, Simon Philip	director	2021-02-09
MR ALEXANDER ROBERT HAMBRO	Current Director	2021-02-09
THE HONOURABLE ROBERT WILLIAM HANSON	Current Director	2021-02-09
MITFORD-SLADE, Nicola	director	2024-03-05
GANCHEV, Galin Ivanov	director	2023-05-31

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-04-06

Mutual companies

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Officer	Role	Connected
MANARIN, Marcia Coelho	director	10
GODFREY, Gemma Claire	director	11
MCGIVERN, Simon Philip	director	16
MR ALEXANDER ROBERT HAMBRO	Current Director	22
THE HONOURABLE ROBERT WILLIAM HANSON	Current Director	19
MITFORD-SLADE, Nicola	director	1
GANCHEV, Galin Ivanov	director	5
HANSON, Robert William, The Honourable	director	16
MATHISEN, Simon Andrew	director	5
KEHOE, James Derek	director	3

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