Ocm Epf Specialist Lending Ltd

Active10664969 Private limited company
Incorporated
10 March 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
South East
Address
3 Carrera House Merlin Centre
Gatehouse Close
Aylesbury
HP19 8DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2019
British
Born June 1980 (46)
Officer history (12 former)
17 December 2025
Resigned Della Nina, Alessandro as Director
17 December 2025
Resigned Adario, Mario as Director
31 October 2024
Resigned Gagie, David Ronald as Director
22 April 2024
Resigned Fraser, James Annand, Mr. as Director
22 April 2024
Resigned Taylor, Helga Clare as Director
7 June 2023
Resigned Khatoun, Nael as Director
27 March 2023
Resigned Endemano, Alison as Director
27 March 2023
Resigned Broomberg, Barry Alan, Mr. as Director
27 March 2023
Appointed Della Nina, Alessandro as Director
21 April 2021
Appointed Broomberg, Barry Alan, Mr. as Director
21 April 2021
Appointed Fraser, James Annand, Mr. as Director
21 April 2021
Appointed Gagie, David Ronald as Director
21 April 2021
Appointed Taylor, Helga Clare as Director
23 April 2020
Resigned Pusinelli, David Charles as Director
5 December 2019
Appointed Endemano, Alison as Director
15 July 2019
Appointed Adario, Mario as Director
15 July 2019
Resigned Cappelletti, Samuele as Director
23 February 2019
Appointed Bevan, Michael as Director
10 December 2018
Resigned Taylor, John Richard as Director
10 December 2018
Resigned Little, Gary as Director
16 June 2017
Appointed Pusinelli, David Charles as Director
10 March 2017
Appointed Cappelletti, Samuele as Director
10 March 2017
Appointed Taylor, John Richard as Director
10 March 2017
Appointed Khatoun, Nael as Director
10 March 2017
Appointed Little, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Limited
Reg. no. 16095162
Former controllers (1)
17 December 2025
Ceased Oaktree Capital Group, LLC — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ocm Epf Specialist Lending Ltd This company Owns 75–100% of shares
Specialist Lending Ltd Owns 75–100% of shares
Ecoeus Limited Owns 75–100% of shares
Specialist Lending Management 1 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates24 August 2026
18 August 2026Group of companies' accounts31 December 2024
9 March 2026Confirmation statement with no updates9 March 2026
8 January 2026Cessation of a person with significant control
8 January 2026Notification of a person with significant control
Show all recent filings

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