-
-
OBERON INVESTMENTS GROUP PLC - Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Company Information
- Company registration number
- 10712201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nightingale House
- 65 Curzon Street
- London
- W1J 8PE
- England Nightingale House, 65 Curzon Street, London, W1J 8PE, England UK
Management
- Managing Directors
- HAMBRO, Alexander Robert
- MCGIVERN, Simon Philip
- HANSON, Robert William, The Honourable
- GODFREY, Gemma Claire
- MATHISEN, Simon Andrew
- CUTHBERT, Michael John
- GANCHEV, Galin Ivanov
- IBBOTSON, Mark Scott
- Company secretaries
- BEAUMONT, John Geoffrey
Company Details
- Type of Business
- plc
- Incorporated
- 2017-04-06
- Age Of Company 2017-04-06 7 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASKERVILLE CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800Y7DYR6BT2MWR26
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
-
OBERON INVESTMENTS GROUP PLC Company Description
- OBERON INVESTMENTS GROUP PLC is a plc registered in United Kingdom with the Company reg no 10712201. Its current trading status is "live". It was registered 2017-04-06. It was previously called BASKERVILLE CAPITAL PLC. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Nightingale House .
Get OBERON INVESTMENTS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oberon Investments Group Plc - Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
- 2017-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OBERON INVESTMENTS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10712201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10712201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10712201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-06-02) - TM01
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
confirmation-statement-with-no-updates (2023-06-02) - CS01
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
capital-allotment-shares (2023-04-24) - SH01
-
capital-allotment-shares (2023-02-13) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-04-20) - SH01
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
-
capital-allotment-shares (2022-08-31) - SH01
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
accounts-with-accounts-type-group (2022-09-24) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-17) - CH01
-
change-account-reference-date-company-current-shortened (2021-02-15) - AA01
-
appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
-
appoint-person-director-company-with-name-date (2021-02-15) - AP01
-
termination-director-company-with-name-termination-date (2021-02-15) - TM01
-
certificate-change-of-name-company (2021-02-26) - CERTNM
-
appoint-person-director-company-with-name-date (2021-02-16) - AP01
-
appoint-person-director-company-with-name-date (2021-11-19) - AP01
-
accounts-with-accounts-type-full (2021-04-15) - AA
-
second-filing-of-director-appointment-with-name (2021-03-11) - RP04AP01
-
capital-allotment-shares (2021-12-10) - SH01
-
termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
-
resolution (2021-10-13) - RESOLUTIONS
-
accounts-with-made-up-date (2021-09-24) - AA
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
confirmation-statement-with-updates (2021-05-28) - CS01
-
capital-allotment-shares (2021-05-28) - SH01
-
capital-allotment-shares (2021-04-15) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-05-14) - AUD
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
resolution (2019-12-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-12-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-08) - CS01
-
change-person-director-company-with-change-date (2018-07-18) - CH01
-
accounts-with-accounts-type-full (2018-10-11) - AA
Add all to Cart
keyboard_arrow_right 2017
-
incorporation-company (2017-04-06) - NEWINC
-
application-trading-certificate (2017-04-24) - SH50
-
change-account-reference-date-company-current-extended (2017-05-11) - AA01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
resolution (2017-10-04) - RESOLUTIONS
-
legacy (2017-04-24) - CERT8A
-
capital-allotment-shares (2017-10-13) - SH01
