Oberon Capital Ltd, London
Oberon Capital Ltd is a private limited company. Formerly, it was called Fairrie Homes Ltd (it was changed on 2020-03-04). Located at Dudley House 169 Piccadilly, Mayfair, London W1J 9EH, the above-mentioned 4 years old business was incorporated on 2019-12-12 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).2 directors can be found in the firm: John C. (appointed on 18 December 2023), Hellen R. (appointed on 17 August 2022).
| About | |
|---|---|
| Name: Oberon Capital Ltd | |
| Number: 12361826 | |
| Incorporation date: 2019-12-12 | |
| End of financial year: 31 December |
| Address: |
Dudley House 169 Piccadilly Mayfair London W1J 9EH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Youri M.
10 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Hellen R.
10 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander R.
12 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amber F.
12 December 2019 - 1 June 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
The deadline for Oberon Capital Ltd confirmation statement filing is 2024-07-01. The most recent one was sent on 2023-06-17. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Youri M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hellen R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 23rd, December 2023 | accounts |
Free Download
(3 pages)
|