Oakwood Homeloans Limited

Active05092310 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hare, Paul Edward
Secretary · Appointed 30 June 2026
Director · Appointed 28 March 2025
Also at DLJ Group, DLJ UK Holding, DLJ International Group Limited · more companies
British
Born December 1979 (46)
Officer history (22 former)
30 June 2026
Resigned Lansdowne, Roger Stephen as Secretary
30 June 2026
Appointed Hare, Paul Edward as Secretary
14 July 2025
Resigned Lovett, Nicholas as Director
28 March 2025
Appointed Payne, Tom George as Director
30 January 2025
Resigned Fox, James Michael as Director
15 December 2023
Resigned Alleyne, Hugo Sean as Director
15 December 2023
Appointed Lovett, Nicholas as Director
28 November 2023
Resigned Patel, Viral Kantilal as Director
28 November 2023
Appointed Fox, James Michael as Director
20 April 2022
Appointed Patel, Viral Kantilal as Director
20 April 2022
Appointed Alleyne, Hugo Sean as Director
20 April 2022
Resigned Daniel, Leonora Veronica as Director
20 April 2022
Resigned Washida, Masashi as Director
25 July 2019
Appointed Washida, Masashi as Director
25 July 2019
Resigned Jerrard, David Ashley as Director
16 December 2015
Appointed Jerrard, David Ashley as Director
16 December 2015
Resigned Su, Victor as Director
7 November 2013
Appointed Su, Victor as Director
7 November 2013
Resigned Stevens, Peter Francis as Director
22 April 2013
Resigned Gorelik, Eugene as Director
27 March 2013
Resigned Kaiserman, Bruce Scott as Director
30 June 2011
Resigned White, James Mark as Director
17 May 2011
Appointed Gorelik, Eugene as Director
15 April 2011
Appointed Daniel, Leonora Veronica as Director
30 April 2010
Resigned Miller, Jason Jones as Director
9 February 2009
Appointed Stevens, Peter Francis as Director
9 February 2009
Appointed Kaiserman, Bruce Scott as Director
27 January 2009
Resigned Doran, Adam Hugh as Director
27 January 2009
Resigned Carr, Adrian James as Director
29 February 2008
Resigned Shadagopan, Narayanan as Director
29 February 2008
Resigned Culhane, Michael Charles as Director
31 January 2008
Appointed Shadagopan, Narayanan as Director
25 January 2008
Resigned Bamber, James Oliver Michael as Director
9 October 2007
Appointed Doran, Adam Hugh as Director
9 October 2007
Appointed White, James Mark as Director
21 June 2006
Appointed Bamber, James Oliver Michael as Director
21 June 2006
Appointed Carr, Adrian James as Director
21 June 2006
Appointed Miller, Jason Jones as Director
16 June 2006
Resigned Huff, Lawrence as Director
2 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2004
Appointed Huff, Lawrence as Director
2 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2004
Appointed Culhane, Michael Charles as Director
2 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Appointed Lansdowne, Roger Stephen as Secretary
2 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Group AG
Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Che-395.345.924
Former controllers (1)
26 May 2026
Ceased Oakwood Homeloans Holdings Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates1 July 2026
2 July 2026Termination of appointment of a secretary
2 July 2026Appointment of a secretary
27 May 2026Cessation of a person with significant control
27 May 2026Notification of a person with significant control
Show all 144 filings

Some other companies at this address

Apollo Nominees Ltd.
C-Grefs Holdings (UK) LP
Credit Suisse (UK) Limited
Credit Suisse International
Credit Suisse Investment Holdings (UK)
Credit Suisse Investments (UK)

Other companies in this industry

Preston
Chatham
Chatham
Norwich
Leeds
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?