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Nom	Oberon Securities Limited
Adresse	Second Floor, Nightingale H 65 Curzon Street London W1J 8PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2018
Company Register Address	6 Duke Street London SW1Y 6BN
Société Numéro de Registre	10726349 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GMC Holdings Limited Oberon Investments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Oberon Investments Group Plc Status: Active Notified: 09/02/2021 Companies House Number: 10712201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gazzard, Paul Terrence Status: Ceased Notified: 13/04/2017 Ceased: 10/08/2017 Date of Birth: 01/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Mcgivern, Simon Philip Status: Ceased Notified: 10/08/2017 Ceased: 09/02/2021 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Hambro, Alexander Robert London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1962 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British

Hanson, Robert William London, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1960 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British

Herringer, Adam 2nd Floor, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manarin, Marcia Coelho 2nd Floor, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgivern, Simon Philip 2nd Floor, London, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ganchev, Galin Ivanov Duke Street, London, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 11/10/2024 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gazzard, Paul Terence Lover, Salisbury, England Status: Ceased Notified: 13/04/2017 Ceased: 07/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanson, Robert William, The Honourable London, England Status: Ceased Notified: 01/09/2020 Ceased: 31/05/2024 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB GMC EBT Limited Status: Active Notified: 29/11/2017 Companies House Number: 11088741 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Hanson Family Investors Limited Status: Active Notified: 27/02/2021 Companies House Number: 13233636 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Oberon Corporate Finance Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oberon Investment Management Limited Status: Active Notified: 15/12/2023 Companies House Number: 10927854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Oberon Investments Limited Status: Active Notified: 30/11/2017 Companies House Number: 02198303 Nature of Control

Ownership of shares - 75% or more

GB Smythe House Heritage Limited Status: Active Notified: 03/10/2024 Companies House Number: 15996440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smythe House Limited Status: Active Notified: 27/05/2021 Companies House Number: 07088807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Oberon Securities Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (7)