White Oak Commercial Finance Europe No.2 Limited

Active12699799 Private limited company
Incorporated
26 June 2020 (6 years)
Previously known as
White Oak UK (Cbils) (Non-Levered) Limited (until 15 April 2021)
Aghoco 1937 Limited (until 19 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Second Floor
Hq Offices
58 Nicholas Street
Chester
CH1 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2021
American
Born May 1955 (71)
Director · Appointed 12 August 2020
British
Born May 1971 (55)
Officer history (7 former)
25 April 2022
Resigned Felton, James as Director
18 November 2021
Resigned Gadsby, Andrew as Director
4 June 2021
Appointed Otte, Thomas as Director
29 September 2020
Resigned Richardson, Caroline as Director
12 August 2020
Resigned A G Secretarial Limited as Corporate Director
12 August 2020
Appointed Davies, Thomas Andrew as Director
12 August 2020
Appointed Richardson, Caroline as Director
12 August 2020
Appointed Gadsby, Andrew as Director
12 August 2020
Appointed Felton, James as Director
12 August 2020
Resigned A G Secretarial Limited as Corporate Secretary
12 August 2020
Resigned Inhoco Formations Limited as Corporate Director
12 August 2020
Resigned Hart, Roger as Director
26 June 2020
Appointed A G Secretarial Limited as Corporate Secretary
26 June 2020
Appointed A G Secretarial Limited as Corporate Director
26 June 2020
Appointed Inhoco Formations Limited as Corporate Director
26 June 2020
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12536413
Former controllers (1)
18 August 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

White Oak Commercial Finance Europe No.2 Limited This company Owns 75–100% of shares
White Oak UK (Cbils) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025

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