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Oakbrook Finance Limited

07831517

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE POYNT NORTH, NOTTINGHAM, NG1 5FW
Incorporated 02/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

70221
Financial management

Officers

Mr Manoj Kumar Badale

director · Since 21/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Jonathan David Painter

director · Since 08/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Melanie Marie Szalkiewicz

director · Since 11/07/2023

HEAD OF INVESTMENTS

FRENCH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Oakbrook Holdings (Uk) Limited

75–100% shares

The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 13194335 · Uk Companies House · Private Limited Company

Notified 25/01/2022

Former PSCs

Oakbrook Holdings Limited

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

BCI CAPITAL LIMITED

Created 08/08/2025Registered 10/08/2025
Charge
outstanding

BCI FINANCE LIMITED

Created 17/06/2024Registered 25/06/2024
Charge
outstanding

BCI FINANCE LIMITED

Created 17/06/2024Registered 24/06/2024
Charge
satisfied

BCI CAPITAL LIMITED

Created 17/06/2024Registered 21/06/2024Satisfied 23/12/2024
Charge
outstanding

BCI FINANCE LIMITED

Created 17/06/2024Registered 19/06/2024
Charge
satisfied

BCI CAPITAL LIMITED

Created 17/06/2024Registered 17/06/2024Satisfied 23/12/2024
Charge
satisfied

BCI CAPITAL LIMITED

Created 26/03/2024Registered 26/03/2024Satisfied 23/12/2024
Charge
satisfied

BCI CAPITAL LIMITED

Created 31/03/2023Registered 06/04/2023Satisfied 23/12/2024
Charge
satisfied

BCI FINANCE LIMITED

Created 24/06/2022Registered 27/06/2022
Charge
satisfied

BCI FINANCE LIMITED

Created 24/06/2022Registered 27/06/2022
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 19/07/2021Registered 20/07/2021Satisfied 25/07/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 30/04/2021Registered 05/05/2021Satisfied 25/07/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 26/06/2020Registered 29/06/2020Satisfied 05/05/2021
Charge
satisfied

BCI EUROPE LIMITED S.A R.L. (ON BEHALF OF ITS COMPARTMENT C)

Created 06/12/2018Registered 12/12/2018Satisfied 17/03/2021
Charge
satisfied

BCI EUROPE SA RL (COMPARTMENT C)

Created 07/04/2017Registered 15/04/2017Satisfied 17/03/2021
Charge
satisfied

BCI EUROPE LIMITED S.À.R.L. (ACTING ON BEHALF OF ITS COMPARTMENT A)

Created 27/07/2016Registered 03/08/2016Satisfied 15/04/2017
Charge
satisfied

GROVE EUROPE FUND ONE

Created 22/07/2016Registered 27/07/2016Satisfied 17/03/2021
Charge
satisfied

BCI FINANCE LIMITED

Created 16/03/2015Registered 05/04/2015Satisfied 17/03/2021
Charge
satisfied

BCI FINANCE LIMITED

Created 16/03/2015Registered 05/04/2015Satisfied 17/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/2012Registered 26/07/2012Satisfied 07/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/2012Registered 26/07/2012Satisfied 07/07/2016