Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Oberon Securities Limited
- Incorporated
- 13 April 2017 (9 years)
- Previously known as
- Oberon Investments Ltd (until 7 April 2021)GMC Holdings Limited (until 9 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Duke Street St. James's2nd FloorLondonSW1Y 6BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born March 1981 (45)
Director · Appointed 30 October 2024
British
Born January 1971 (55)
Director · Appointed 1 September 2020
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 13 April 2017
British
Born July 1973 (53)
Officer history (5 former)
30 October 2024
30 October 2024
11 October 2024
31 May 2024
31 May 2023
31 May 2023
18 November 2020
1 September 2020
1 September 2020
1 September 2020
20 September 2019
7 August 2017
13 April 2017
13 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10712201
Former controllers (2)
9 February 2021
10 August 2017
Ceased Paul Terrence Gazzard — Holds 50–75% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Smythe House Heritage Limited Owns 75–100% of shares
Smythe House Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 March 2026 | ||
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 4 June 2025 | Registered office address changed |
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