OAKWOOD FINANCE LONDON LIMITED

Overview

Company Name	OAKWOOD FINANCE LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05565841
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKWOOD FINANCE LONDON LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OAKWOOD FINANCE LONDON LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OAKWOOD FINANCE LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OAKWOOD FINANCE LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for OAKWOOD FINANCE LONDON LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Change of details for Mr Miles Ivor Levy as a person with significant control on Jan 16, 2025	2 pages	PSC04

Jan 16, 2025	Director's details changed for Mr Miles Ivor Levy on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Registered office address changed from Unit 3 Elstree Gate Elstree Way Borehamwood WD6 1JD England to 73 Cornhill London EC3V 3QQ on Jan 16, 2025	1 pages	AD01

Nov 15, 2024	Appointment of Mr Miles Levy as a secretary on Nov 15, 2024	2 pages	AP03

Nov 15, 2024	Termination of appointment of Jay Bradley Levy as a secretary on Nov 15, 2024	1 pages	TM02

Oct 28, 2024	Appointment of Mr Jay Bradley Levy as a secretary on Oct 28, 2024	2 pages	AP03

Oct 28, 2024	Termination of appointment of David Lee Burr as a secretary on Oct 28, 2024	1 pages	TM02

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Director's details changed for Mr Jay Bradley Levy on Sep 01, 2022	2 pages	CH01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 03, 2023	Satisfaction of charge 055658410003 in full	1 pages	MR04

Feb 03, 2023	Satisfaction of charge 055658410005 in full	1 pages	MR04

Feb 03, 2023	Satisfaction of charge 055658410006 in full	1 pages	MR04

Sep 12, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 10, 2022	Director's details changed for Mr Miles Ivor Levy on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Secretary's details changed for Mr David Lee Burr on Aug 10, 2022	1 pages	CH03

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Mar 28, 2021	Registration of charge 055658410005, created on Mar 26, 2021	17 pages	MR01

View All Filings

Who are the officers of OAKWOOD FINANCE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVY, Miles Cornhill EC3V 3QQ London 73 United Kingdom	Nov 15, 2024		Secretary	Cornhill EC3V 3QQ London 73 United Kingdom				329388040001
LEVY, Jay Bradley Cornhill EC3V 3QQ London 73 United Kingdom	Jun 06, 2018		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1990-8	246728280002
LEVY, Miles Ivor Cornhill EC3V 3QQ London 73 United Kingdom	Sep 16, 2005		Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1956-5	7083700002
SCOTT, Kelly Samantha Cornhill EC3V 3QQ London 73 United Kingdom	Jul 08, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1984-4	222061670001
BURR, David Lee Elstree Way WD6 1JD Borehamwood Unit 3 Elstree Gate England	Sep 16, 2005	Oct 28, 2024	Secretary	Elstree Way WD6 1JD Borehamwood Unit 3 Elstree Gate England		British		58548610004
LEVY, Jay Bradley Elstree Way WD6 1JD Borehamwood Unit 3 Elstree Gate England	Oct 28, 2024	Nov 15, 2024	Secretary	Elstree Way WD6 1JD Borehamwood Unit 3 Elstree Gate England				328668840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 2005	Sep 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 16, 2005	Sep 16, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKWOOD FINANCE LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miles Ivor Levy Cornhill EC3V 3QQ London 73 United Kingdom	Sep 16, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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