Oakwood Global Assets Limited

Active05456331 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2025
Also at Shareholder Trustee Limited, Abona Funding Limited, Alba 2006-2 PLC · more companies
Corporate Director · Appointed 7 October 2025
Also at Shareholder Trustee Limited, Abona Funding Limited, Alba 2006-2 PLC · more companies
Director · Appointed 28 September 2017
Also at Shareholder Trustee Limited, Elvet Mortgages 2023-1 Holdco Limited, Vulcan No. 1 Limited · more companies
British
Born June 1967 (59)
Corporate Secretary · Appointed 7 July 2005
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (7 former)
7 October 2025
Resigned L.D.C. Securitisation Director No. 3 Limited as Corporate Director
7 October 2025
Appointed L.D.C. Securitisation Director No. 2 Limited as Corporate Director
7 October 2025
Resigned L.D.C. Securitisation Director No. 4 Limited as Corporate Director
7 October 2025
Appointed L.D.C. Securitisation Director No. 1 Limited as Corporate Director
28 September 2017
Appointed Filer, Mark Howard as Director
28 September 2017
Resigned Bowden, Ian Kenneth as Director
29 September 2010
Appointed Bowden, Ian Kenneth as Director
23 September 2010
Appointed Bowden, Ian Kenneth as Director
23 September 2010
Resigned Bowden, Ian Kenneth as Director
7 July 2005
Appointed L.D.C. Securitisation Director No. 3 Limited as Corporate Director
7 July 2005
Appointed L.D.C. Securitisation Director No. 4 Limited as Corporate Director
7 July 2005
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
7 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Resigned Levy, Adrian Joseph Morris as Director
7 July 2005
Resigned Pudge, David John as Nominee Director
19 May 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 May 2005
Appointed Levy, Adrian Joseph Morris as Director
19 May 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1525148

Holdings 3

Companies where Oakwood Global Assets Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates19 May 2026
9 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
9 October 2025Termination of appointment of a director
Show all recent filings

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