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Company Information for

OBERON INVESTMENTS GROUP PLC

NIGHTINGALE HOUSE, 65 CURZON STREET, LONDON, W1J 8PE,
Company Registration Number
10712201
Public Limited Company
Active

Company Overview

About Oberon Investments Group Plc
OBERON INVESTMENTS GROUP PLC was founded on 2017-04-06 and has its registered office in London. The organisation's status is listed as "Active". Oberon Investments Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OBERON INVESTMENTS GROUP PLC
 
Legal Registered Office
NIGHTINGALE HOUSE
65 CURZON STREET
LONDON
W1J 8PE
 
Previous Names
BASKERVILLE CAPITAL PLC26/02/2021
Filing Information
Company Number 10712201
Company ID Number 10712201
Date formed 2017-04-06
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 04/05/2018
Type of accounts GROUP
Last Datalog update: 2023-10-07 22:42:17
Primary Source:Companies House
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Company Officers of OBERON INVESTMENTS GROUP PLC

Current Directors
Officer Role Date Appointed
RODGER DAVID SARGENT
 Company Secretary 2017-04-06
JAMES DEREK KEHOE
 Director 2017-04-06
RODGER DAVID SARGENT
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN AKERS
 Director 2017-04-06 2017-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DEREK KEHOE ORKA FINANCIAL TECHNOLOGIES LTD Director 2016-12-12 CURRENT 2005-04-19 Active
RODGER DAVID SARGENT CONTENTMENT LIMITED Director 2015-09-25 CURRENT 2010-01-14 Dissolved 2018-05-07
RODGER DAVID SARGENT SONR BRAND LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-09-19
RODGER DAVID SARGENT SONR CAPITAL LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-09-19
RODGER DAVID SARGENT SONR MEDIA LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0718/12/23 STATEMENT OF CAPITAL GBP 3075431.61
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-1130/06/23 STATEMENT OF CAPITAL GBP 2680292.735
2023-07-2102/06/23 STATEMENT OF CAPITAL GBP 2674974.2
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-06-02DIRECTOR APPOINTED MR GALIN IVANOV GANCHEV
2023-06-02APPOINTMENT TERMINATED, DIRECTOR JOHN GEOFFREY BEAUMONT
2023-06-01DIRECTOR APPOINTED MR MICHAEL JOHN CUTHBERT
2023-04-2405/04/23 STATEMENT OF CAPITAL GBP 2665533.915
2023-02-1320/01/23 STATEMENT OF CAPITAL GBP 2601248.205
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-02DIRECTOR APPOINTED MR MARK SCOTT IBBOTSON
2022-08-3117/06/22 STATEMENT OF CAPITAL GBP 2350621.65
2022-04-20SH0130/03/22 STATEMENT OF CAPITAL GBP 2345303.065
2021-12-10SH0127/05/21 STATEMENT OF CAPITAL GBP 2061222.425
2021-11-19AP01DIRECTOR APPOINTED MR SIMON ANDREW MATHISEN
2021-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Receieve financial statements/approve remuneration report/re-appoint auditors and directors 22/09/2021
2021-09-06AP01DIRECTOR APPOINTED MS GEMMA CLAIRE GODFREY
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-05-28SH0104/05/21 STATEMENT OF CAPITAL GBP 2048948.875
2021-04-15SH0116/02/21 STATEMENT OF CAPITAL GBP 2038948.875
2021-04-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-11RP04AP01Second filing of director appointment of John Geoffrey Beaumont
2021-02-26CERTNMCompany name changed baskerville capital PLC\certificate issued on 26/02/21
2021-02-17CH01Director's details changed for The Hon. Robert William Hanson on 2021-02-09
2021-02-16AP01DIRECTOR APPOINTED THE HON. ROBERT WILLIAM HANSON
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RODGER DAVID SARGENT
2021-02-15TM02Termination of appointment of Rodger David Sargent on 2021-02-09
2021-02-15AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2021-02-15AP03Appointment of John Geoffrey Beaumont as company secretary on 2021-02-09
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 44 Albemarle Street London W1S 4JJ United Kingdom
2021-02-15AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT HAMBRO
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-14AUDAUDITOR'S RESIGNATION
2018-10-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-18CH01Director's details changed for Mr James Derek Kehoe on 2018-07-17
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 239000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 239000
2017-10-13SH0122/09/17 STATEMENT OF CAPITAL GBP 239000
2017-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-04RES01ADOPT ARTICLES 15/09/2017
2017-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-30AP01DIRECTOR APPOINTED MR RODGER DAVID SARGENT
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN AKERS
2017-05-11AA01Current accounting period extended from 30/04/18 TO 30/06/18
2017-04-24CERT8ACOMMENCE BUSINESS AND BORROW
2017-04-24SH50Application for trading certificate
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OBERON INVESTMENTS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OBERON INVESTMENTS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OBERON INVESTMENTS GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of OBERON INVESTMENTS GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OBERON INVESTMENTS GROUP PLC
Trademarks
We have not found any records of OBERON INVESTMENTS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBERON INVESTMENTS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OBERON INVESTMENTS GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OBERON INVESTMENTS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBERON INVESTMENTS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OBERON INVESTMENTS GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8PE