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OBERON INVESTMENTS LIMITED

OBERON INVESTMENTS LIMITED is an active private limited company, incorporated on 25 November 1987. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Hornsby Square, Basildon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. OBERON INVESTMENTS LIMITED previously had the company name M.D.BARNARD & COMPANY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02198303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 12 HORNSBY SQUARE
Address Line 2SOUTHFIELDS BUSINESS PARK
Post TownBASILDON
CountyESSEX
CountryENGLAND
PostcodeSS15 6SD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Company Name History

From 08/04/2021 onwards:
OBERON INVESTMENTS LIMITED
Prior to 08/04/2021:
M.D.BARNARD & COMPANY LIMITED

Directors

(The company's officers)
MR JOHN GEOFFREY BEAUMONT
(~60 year old British national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 09/01/2018
MR GALIN IVANOV GANCHEV
(~33 year old British national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2023
MR ROBERT SIMON LIKE
(~54 year old British national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 28/05/2021
MR ROBERT HVIDE MACLEOD
(~45 year old Norwegian national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR AND DIRECTOR
  • Usually resident in NORWAY
Appointed on 26/01/2022
MR SIMON PHILIP MCGIVERN
(~50 year old British national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2018
MR MICHAEL CHARLES SEABROOK
(~52 year old British national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2020
MR JEREMY DAVID TAYLOR-FIRTH
(~53 year old British national)
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 08/02/2022

Connections

(Shared officers)
  • MR SIMON PHILIP MCGIVERN
  • MR JOHN GEOFFREY BEAUMONT
GMC EBT LIMITED
  • MR SIMON PHILIP MCGIVERN
M C PEAT & CO. LLP
  • MR JOHN GEOFFREY BEAUMONT
MAP CAPITAL PARTNERS LIMITED
  • MR SIMON PHILIP MCGIVERN
MAP VENTURES LTD
  • MR SIMON PHILIP MCGIVERN
  • MR ROBERT SIMON LIKE
NEW CENTURY AIM VCT PLC
  • MR ROBERT SIMON LIKE
OBERON INVESTMENTS GROUP PLC
  • MR JOHN GEOFFREY BEAUMONT
  • MR GALIN IVANOV GANCHEV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OBERON INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS15 6SD.

Map of OBERON INVESTMENTS LIMITED at local scale
Map of OBERON INVESTMENTS LIMITED at local scale
Map of OBERON INVESTMENTS LIMITED at district scale
Map of OBERON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS15 6SD

Other companies with registered offices in SS15 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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