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WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED

WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12536413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED located?

    Registered Office Address
    C/O Buzzacott Llp
    130 Wood Street
    EC2V 6DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Registration of charge 125364130005, created on Mar 24, 2022

    		31 pagesMR01

    Statement of capital on Feb 25, 2022

    • Capital: USD 14
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 24/02/2022
    		RES13

    Second filing of a statement of capital following an allotment of shares on Jan 19, 2022

    • Capital: USD 14
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: USD 13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2022

    • Capital: USD 13
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 07, 2022Clarification A second filed SH01 was registered on 07/02/2022.

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Statement of capital on Jul 26, 2021

    • Capital: USD 12
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 22/07/2021
    		RES13

    Statement of capital following an allotment of shares on Jul 22, 2021

    • Capital: USD 12
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 10, 2021

    • Capital: USD 11
    		3 pagesSH01
    View All Filings

    Who are the officers of WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKKAK, Andre
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		United StatesAmerican207907940002
    OTTE, Thomas
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		United StatesAmerican207907950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre Hakkak
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Mar 26, 2020
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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.
    • license: CC0