active

OBERON INVESTMENTS GROUP PLC

10712201 · Plc · 9 years old

6 Duke Street St. James's, London, SW1Y 6BN

SIC 64205

Companies House data checked 26 August 2026

Type
Plc
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OBERON INVESTMENTS GROUP PLC (ECCTA)

Directors of OBERON INVESTMENTS GROUP PLC must verify their identity by 2027-06-02.

Directors
8 verified
Persons with Significant Control
0 verified

Director network

COVÉA LIFE LIMITEDCOVEA INSURANCE PL…LCJM LIMITEDTELECOM PLUS PLCLLOYDS WEALTH MANA…SAGA PERSONAL FINA…SAGA PLCWELBECK VENTURES L…WELBECK CAPITAL PA…HF PARTNERSHIP LLPCRESCENT CAPITAL I…CRESCENT CAPITAL N…FIRST STRATEGIC IN…OBERON INVESTMENTS…OBERON SECURITIES …OBERON CORPORATE F…INCLUDHER CICMIDDLESEX LEARNING…GMC EBT LIMITEDBARNARD NOMINEES L…CUTHBERT…JohnEDDIS,LancelotGODFREY,ClaireHAMBRO,HonHERRINGE…AdamMANARIN,CoelhoMCGIVERN…PhilipSMEAD,AlanOBERONINVESTME…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CUTHBERT, Michael Johndirectorsince 2023-03-20· also at OBERON INVESTMENTS LIMITED
EDDIS, Jonathan Lancelotdirectorsince 2026-08-03· also at OBERON INVESTMENTS LIMITED, COVÉA LIFE LIMITED, COVEA INSURANCE PLC
GODFREY, Gemma Clairedirectorsince 2021-09-06· also at LCJM LIMITED, TELECOM PLUS PLC, OBERON INVESTMENTS LIMITED and 3 more
HAMBRO, Alexander Robert, Hondirectorsince 2021-02-09· also at OBERON INVESTMENTS LIMITED, OBERON SECURITIES LIMITED, WELBECK VENTURES LTD and 5 more
HERRINGER, Adamdirectorsince 2024-10-17· also at OBERON INVESTMENTS LIMITED, OBERON SECURITIES LIMITED
MANARIN, Marcia Coelhodirectorsince 2024-11-01· also at OBERON CORPORATE FINANCE LIMITED, GMC EBT LIMITED, INCLUDHER CIC and 2 more
MCGIVERN, Simon Philipdirectorsince 2021-02-09· also at OBERON INVESTMENTS LIMITED, BARNARD NOMINEES LIMITED, GMC EBT LIMITED and 3 more
SMEAD, Barry Alandirectorsince 2026-08-03· also at OBERON INVESTMENTS LIMITED
Company secretary
BEAUMONT, John Geoffreysecretarysince 2021-02-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

48 EATON PLACE LIMITEDactivevia HANSON, Robert William, The Honourable (former)
ALDERSGATE HOUSE LIMITEDactivevia HAMBRO, Alexander Robert, Hon (former)
BARINGS (U.K.) LIMITEDactivevia HAMBRO, Alexander Robert, Hon (former)
BARNARD NOMINEES LIMITEDactivevia MCGIVERN, Simon Philip
BENCHMARK HOLDINGS LIMITEDactivevia HAMBRO, Alexander Robert, Hon (former)

and 67 more active

In liquidation

BETEX LLPliquidationvia EDDIS, Jonathan Lancelot (former)
ELG GROUP LTDliquidationvia HANSON, Robert William, The Honourable (former)
MATRIX CORPORATE CAPITAL LLPliquidationvia BEAUMONT, John Geoffrey (former)
NETWORKS FOR GOOD LIMITEDliquidationvia MCGIVERN, Simon Philip (former)
POWERSTATION STUDIOS LIMITEDliquidationvia MCGIVERN, Simon Philip (former)

and 1 more in liquidation

Dissolved

0025928dissolvedvia HAMBRO, Alexander Robert, Hon (former)
10 THINGS FILMS LIMITEDdissolvedvia AKERS, Christopher Robin (former)
BACIT (UK) LIMITEDdissolvedvia HAMBRO, Alexander Robert, Hon (former)
BAND-X LIMITEDdissolvedvia HAMBRO, Alexander Robert, Hon (former)
BAPCO CLOSURES HOLDINGS LIMITEDdissolvedvia HAMBRO, Alexander Robert, Hon (former)

and 57 more dissolved

Other status

IZON SCIENCE LIMITED NEW ZEALANDconverted closedvia HAMBRO, Alexander Robert, Hon (former)
KINGSWOOD HOLDINGS LIMITEDregisteredvia GODFREY, Gemma Claire (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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