Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Oberon Investments Group PLC
- Incorporated
- 6 April 2017 (9 years)
- Previously known as
- Baskerville Capital PLC (until 26 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Duke Street St. James's2nd FloorLondonSW1Y 6BN
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born May 1960 (66)
Director · Appointed 3 August 2026
Also at Oberon Investments Limited · more companies
British
Born March 1971 (55)
Director · Appointed 1 November 2024
British
Born January 1971 (55)
Director · Appointed 17 October 2024
British
Born March 1981 (45)
British
Born September 1958 (68)
Director · Appointed 6 September 2021
British
Born September 1983 (43)
Beaumont, John Geoffrey
Secretary · Appointed 9 February 2021
Director · Appointed 9 February 2021
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)
Director · Appointed 9 February 2021
British
Born July 1973 (53)
Officer history (10 former)
3 August 2026
3 August 2026
31 July 2026
Resigned Ibbotson, Mark Scott as Director
14 March 2025
1 November 2024
17 October 2024
11 October 2024
31 May 2024
5 March 2024
20 October 2023
31 May 2023
31 May 2023
20 March 2023
1 September 2022
Appointed Ibbotson, Mark Scott as Director
17 November 2021
6 September 2021
9 February 2021
9 February 2021
9 February 2021
9 February 2021
9 February 2021
Appointed Beaumont, John Geoffrey as Secretary
9 February 2021
Resigned Sargent, Rodger David as Director
9 February 2021
Resigned Sargent, Rodger David as Secretary
9 February 2021
29 June 2017
Appointed Sargent, Rodger David as Director
29 June 2017
6 April 2017
6 April 2017
Appointed Sargent, Rodger David as Secretary
6 April 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Oberon Investments Group PLC This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 18 August 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 |
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