Oakwood Homeloans Limited

05092310

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64922

Officers

Mr Tom George Payne

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Paul Edward Hare

secretary · Since 30/06/2026

Former

Mr Roger Stephen Lansdowne

secretary · Resigned 30/06/2026

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