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Specialist Lending Ltd
10664999
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP
Incorporated 10/03/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64921
64921Officers
Former
John Richard Taylor
director · Resigned 18/10/2018
Gary Little
director · Resigned 18/10/2018
Alison Endemano
director · Resigned 05/12/2019
David Charles Pusinelli
director · Resigned 23/04/2020
Helga Clare Taylor
director · Resigned 22/04/2024
James Annand Fraser
director · Resigned 22/04/2024
David Ronald Gagie
director · Resigned 31/10/2024
Persons with Significant Control
Ocm Epf Specialist Lending Ltd
75–100% shares
3, Carrera House Merlin Centre, Aylesbury, HP19 8DP
Reg: 10664969 · Companies House · Limited
Notified 17/12/2025
Former PSCs
Ocm Epf Specialist Lending Ltd
Ceased 28/04/2025
Oaktree Capital Group Llc
Ceased 17/12/2025
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 23/10/2019Registered 26/10/2019
Charge
satisfied
CORTLAND TRUSTEES LIMITED
Created 07/09/2018Registered 17/09/2018Satisfied 29/04/2021
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION
Created 20/02/2018Registered 21/02/2018Satisfied 21/05/2025
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 3 Carrera House Merlin Centre
2026-06-093 CARRERA HOUSE MERLIN CENTRE
post town → Aylesbury
2026-06-09AYLESBURY
officer appointed → BEVAN, Michael
2026-06-09