Oberon Investments Limited

Active02198303 Private limited company

Incorporated: 25 November 1987 (38 years)
Previously known as: M.D.Barnard & Company Limited (until 8 April 2021)
Maintower Investments Limited (until 14 March 1988)
Industry: Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors: Jonathan Lancelot Eddis
Barry Alan Smead
Adam Herringer
all 8 directors
Owned by: Oberon Investments Group PLC
Accounts type: Full
Region: Greater London
Address: 6 Duke Street St. James's
2nd Floor
London
SW1Y 6BN

Website & contact details

Website: oberoninvestments.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 9 active

Officer details are public data from the Companies House register.

Eddis, Jonathan Lancelot

Director · Appointed 3 August 2026

Also at Oberon Investments Group PLC, Covéa Life Limited, Covea Insurance PLC · more companies

British

Born May 1960 (66)

Smead, Barry Alan

Director · Appointed 3 August 2026

Also at Oberon Investments Group PLC · more companies

British

Born March 1971 (55)

Herringer, Adam

Director · Appointed 7 February 2025

Also at Oberon Securities Limited, Oberon Investments Group PLC

British

Born March 1981 (45)

Manarin, Marcia Coelho

Director · Appointed 14 January 2025

Also at Oberon Investment Management Limited

British

Born January 1971 (55)

Beaumont, John Geoffrey

Secretary · Appointed 1 December 2024

Cuthbert, Michael John

Director · Appointed 1 December 2024

Also at Oberon Investments Group PLC

British

Born September 1958 (68)

Godfrey, Gemma Claire

Director · Appointed 1 December 2024

Also at Saga PLC, Saga Personal Finance Limited, Telecom Plus PLC · more companies

British

Born September 1983 (43)

Hambro, Alexander Robert, Hon

Director · Appointed 1 December 2024

Also at Welbeck Ventures Ltd (proposed for strike-off), Welbeck Capital Partners LLP (proposed for strike-off), Crescent Capital NI Limited · more companies

British

Born January 1962 (64)

Mcgivern, Simon Philip

Director · Appointed 9 January 2018

Also at Oberon Securities Limited, Oberon Investments Group PLC, Barnard Nominees Limited · more companies

British

Born July 1973 (53)

Officer history (20 former)

3 August 2026

Appointed Smead, Barry Alan as Director

3 August 2026

Appointed Eddis, Jonathan Lancelot as Director

31 July 2026

Resigned Ibbotson, Mark Scott as Director

14 March 2025

Resigned Mitford-Slade, Nicola as Director

7 February 2025

Appointed Herringer, Adam as Director

17 January 2025

Resigned Like, Robert Simon as Director

14 January 2025

Appointed Manarin, Marcia Coelho as Director

1 December 2024

Resigned Taylor-Firth, Jeremy David as Director

1 December 2024

Appointed Hambro, Alexander Robert, Hon as Director

1 December 2024

Appointed Herringer, Adam as Director

1 December 2024

Resigned Herringer, Adam as Director

1 December 2024

Appointed Manarin, Marcia Coelho as Director

1 December 2024

Resigned Manarin, Marcia Coelho as Director

1 December 2024

Appointed Like, Robert Simon as Director

1 December 2024

Resigned Like, Robert Simon as Director

1 December 2024

Appointed Mitford-Slade, Nicola as Director

1 December 2024

Appointed Godfrey, Gemma Claire as Director

1 December 2024

Appointed Ibbotson, Mark Scott as Director

1 December 2024

Appointed Cuthbert, Michael John as Director

1 December 2024

Resigned Beaumont, John Geoffrey as Director

1 December 2024

Appointed Beaumont, John Geoffrey as Secretary

1 December 2024

Resigned Seabrook, Michael Charles as Director

11 October 2024

Resigned Ganchev, Galin Ivanov as Director

11 June 2024

Resigned Macleod, Robert Hvide as Director

20 October 2023

Resigned Mathisen, Simon Andrew as Director

5 July 2023

Appointed Ganchev, Galin Ivanov as Director

8 February 2022

Appointed Taylor-Firth, Jeremy David as Director

4 February 2022

Appointed Mathisen, Simon Andrew as Director

26 January 2022

Appointed Macleod, Robert Hvide as Director

28 May 2021

Appointed Like, Robert Simon as Director

4 November 2020

Resigned Gazzard, Paul Terence as Director

28 October 2020

Appointed Seabrook, Michael Charles as Director

9 January 2018

Appointed Beaumont, John Geoffrey as Director

9 January 2018

Appointed Mcgivern, Simon Philip as Director

9 January 2018

Resigned Barnard, Michael David as Director

9 January 2018

Appointed Gazzard, Paul Terence as Director

30 November 2017

Resigned Mckelvey, Paul as Secretary

28 July 2016

Resigned Atkinson, James Richard as Secretary

28 July 2016

Appointed Mckelvey, Paul as Secretary

28 July 2016

Resigned Atkinson, James Richard as Director

31 May 2002

Resigned Whiley, Clive Peter as Director

1 May 2001

Appointed Whiley, Clive Peter as Director

31 July 2000

Appointed Atkinson, James Richard as Secretary

31 July 2000

Resigned Barton, Therese Mary as Secretary

31 July 2000

Resigned Barton, Therese Mary as Director

1 September 1998

Appointed Atkinson, James Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oberon Investments Group PLC

Corporate entity · Notified 9 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Plc)

Reg. no. 10712201

Former controllers (2)

9 March 2026

Ceased Oberon Securities Limited — Owns 75–100% of shares

9 January 2018

Ceased Michael David Barnard — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oberon Investments Group PLC

GMC Ebt Limited Owns 75–100% of shares

Oberon Corporate Finance Limited Owns 75–100% of shares

Oberon Investment Management Limited Owns 75–100% of shares

Oberon Investments Limited This company Owns 75–100% of shares

Barnard Nominees Limited Owns 75–100% of shares

Oberon Securities Limited Owns 75–100% of shares

Smythe House Heritage Limited Owns 75–100% of shares

Smythe House Limited Owns 75–100% of shares

Filings 174

Date	Description	Made Up To
17 September 2026	Statement of capital following an allotment of shares
13 September 2026	Confirmation statement with updates	3 August 2026
10 September 2026	Full accounts	31 March 2026
18 August 2026	Appointment of a director
17 August 2026	Termination of appointment of a director