Introduction
Watch Company
O
OBERON INVESTMENT MANAGEMENT LIMITED
OBERON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 22 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OBERON INVESTMENT MANAGEMENT LIMITED was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
10927854
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
NEXUS INVESTMENT MANAGEMENT LIMITED
From: 22 August 2017To: 12 June 2024
Address
6 Duke Street St. James's 2nd Floor London, SW1Y 6BN,
Previous Addresses
6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom
From: 30 October 2024To: 4 June 2025
6 2nd Floor Duke Street London SW1Y 6BN England
From: 16 October 2024To: 30 October 2024
Nightingale House 65 Curzon Street Mayfair London W1J 8PE England
From: 21 December 2023To: 16 October 2024
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
From: 22 August 2017To: 21 December 2023
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MANARIN, Marcia Coelho
ActiveDuke Street St. James's, LondonSW1Y 6BN
Born January 1971
Director
Appointed 14 Jan 2025
MANARIN, Marcia Coelho
Duke Street St. James's, LondonSW1Y 6BN
Born January 1971
Director
14 Jan 2025
Active
MCGIVERN, Simon Philip
ActiveDuke Street St. James's, LondonSW1Y 6BN
Born July 1973
Director
Appointed 28 Feb 2024
MCGIVERN, Simon Philip
Duke Street St. James's, LondonSW1Y 6BN
Born July 1973
Director
28 Feb 2024
Active
NEXUS MANAGEMENT SERVICES LIMITED
Resigned66-68 Haymarket, LondonSW1Y 4RF
Corporate secretary
Appointed 22 Aug 2017
Resigned 15 Dec 2023
NEXUS MANAGEMENT SERVICES LIMITED
66-68 Haymarket, LondonSW1Y 4RF
Corporate secretary
22 Aug 2017
Resigned 15 Dec 2023
Resigned
DAMPIER, Alexander Paul
Resigned65 Curzon Street, LondonW1J 8PE
Born September 1977
Director
Appointed 22 Aug 2017
Resigned 29 Feb 2024
DAMPIER, Alexander Paul
65 Curzon Street, LondonW1J 8PE
Born September 1977
Director
22 Aug 2017
Resigned 29 Feb 2024
Resigned
HERD, Andrew William
Resigned65 Curzon Street, LondonW1J 8PE
Born April 1958
Director
Appointed 19 Dec 2017
Resigned 29 Feb 2024
HERD, Andrew William
65 Curzon Street, LondonW1J 8PE
Born April 1958
Director
19 Dec 2017
Resigned 29 Feb 2024
Resigned
HYMAN, Harry Abraham
Resigned65 Curzon Street, LondonW1J 8PE
Born August 1956
Director
Appointed 22 Aug 2017
Resigned 29 Feb 2024
HYMAN, Harry Abraham
65 Curzon Street, LondonW1J 8PE
Born August 1956
Director
22 Aug 2017
Resigned 29 Feb 2024
Resigned
LIKE, Robert Simon
ResignedDuke Street, LondonSW1Y 6BN
Born July 1969
Director
Appointed 17 May 2024
Resigned 17 Jan 2025
LIKE, Robert Simon
Duke Street, LondonSW1Y 6BN
Born July 1969
Director
17 May 2024
Resigned 17 Jan 2025
Resigned
O'KANE, Matthew James
Resigned65 Curzon Street, LondonW1J 8PE
Born September 1977
Director
Appointed 08 Dec 2017
Resigned 29 Feb 2024
O'KANE, Matthew James
65 Curzon Street, LondonW1J 8PE
Born September 1977
Director
08 Dec 2017
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Duke Street St. James's, LondonSW1Y 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2026
Oberon Investments Group Plc
Duke Street St. James's, LondonSW1Y 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2026
Active
65 Curzon Street, LondonW1J 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2023
Ceased 09 Mar 2026
Oberon Securities Limited
65 Curzon Street, LondonW1J 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2023
Ceased 09 Mar 2026
Ceased
66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2017
Ceased 15 Dec 2023
Nexus Central Management Services Limited
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2017
Ceased 15 Dec 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
9 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2024
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
21 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2023
30 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2017