Website & contact details
- Website
Oberon Investment Management Limited
- Incorporated
- 22 August 2017 (9 years)
- Previously known as
- Nexus Investment Management Limited (until 12 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Simon Philip Mcgivern
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Duke Street St. James's2nd FloorLondonSW1Y 6BN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Mcgivern, Simon Philip
Director · Appointed 28 February 2024
British
Born July 1973 (53)
Officer history (6 former)
17 January 2025
14 January 2025
17 May 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
28 February 2024
Appointed Mcgivern, Simon Philip as Director
15 December 2023
19 December 2017
8 December 2017
22 August 2017
22 August 2017
22 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
15 December 2023
Ceased Nexus Central Management Services Limited — Owns 75–100% of shares
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 This company 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 | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 |
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