Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Oak No.4 Mortgage Holdings Limited
- Incorporated
- 28 March 2021 (5 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born February 1983 (43)
Corporate Secretary · Appointed 28 March 2021
Corporate Director · Appointed 28 March 2021
Corporate Director · Appointed 28 March 2021
Officer history (2 former)
3 July 2025
3 July 2025
8 October 2021
8 October 2021
28 March 2021
28 March 2021
28 March 2021
28 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09422850
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Maples Fiduciary Services (UK) Limited Owns 75–100% of shares
108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments II PLC Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
Oak No.4 Mortgage Holdings Limited This company Owns 75–100% of shares
Oak No.4 PLC Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 5 January 2026 | Full accounts | 30 June 2025 | ||
| 7 August 2025 | Appointment of a director | |||
| 7 August 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Confirmation statement with no updates | 27 March 2025 |
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