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Oakwood Homeloans Limited
05092310
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 BROADGATE, LONDON, EC2M 2QS
Incorporated 02/04/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64922
64922Officers
Mr Roger Stephen Lansdowne
secretary · Since 02/04/2004
BRITISH · UNITED KINGDOM · Age 63
Also on 25 other boards
Mr Tom George Payne
director · Since 28/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
Persons with Significant Control
Ubs Group Ag
75–100% shares
75–100% votes
Appoint directors
45, Bahnhofstrasse, Zurich
Reg: Che-395.345.924 · Federal Commercial Registry Office · Public Company Limited By Shares
Notified 26/05/2026
Former PSCs
Oakwood Homeloans Holdings Limited
Ceased 26/05/2026
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND OTHER CREDITORS (THE SECURITY AGENT)
Created 17/02/2005Registered 04/03/2005Satisfied 13/04/2007