OAK NO.4 MORTGAGE HOLDINGS LIMITED

Overview

Company Name	OAK NO.4 MORTGAGE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13297083
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2021

Summary

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

What is the purpose of OAK NO.4 MORTGAGE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OAK NO.4 MORTGAGE HOLDINGS LIMITED located?

Registered Office Address	Duo, Level 6 280 Bishopsgate EC2M 4RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for OAK NO.4 MORTGAGE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OAK NO.4 MORTGAGE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for OAK NO.4 MORTGAGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2026

Confirmation statement made on Mar 27, 2026 with no updates

3 pages

CS01

Jan 05, 2026

Full accounts made up to Jun 30, 2025

19 pages

Aug 07, 2025

Appointment of Mr Shohel Ali as a director on Jul 03, 2025

2 pages

AP01

Aug 07, 2025

Termination of appointment of Charles Michael Leahy as a director on Jul 03, 2025

1 pages

TM01

Apr 08, 2025

Confirmation statement made on Mar 27, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Full accounts made up to Jun 30, 2024

19 pages

May 10, 2024

Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on Apr 02, 2024

2 pages

PSC05

Apr 12, 2024

Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024

1 pages

CH02

Apr 12, 2024

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

1 pages

CH04

Apr 12, 2024

Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024

1 pages

CH02

Apr 10, 2024

Confirmation statement made on Mar 27, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

1 pages

AD01

Jan 03, 2024

Full accounts made up to Jun 30, 2023

20 pages

Apr 05, 2023

Confirmation statement made on Mar 27, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Full accounts made up to Jun 30, 2022

18 pages

Apr 06, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Oct 12, 2021

Appointment of Mr Charles Michael Leahy as a director on Oct 08, 2021

2 pages

AP01

Oct 12, 2021

Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021

1 pages

TM01

Apr 08, 2021

Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

1 pages

AA01

Mar 28, 2021

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2021	Statement of capital on Mar 28, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of OAK NO.4 MORTGAGE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Mar 28, 2021

Secretary

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

Identification Type	UK Limited Company
Registration Number	09422850

209202790001

ALI, Shohel

Jul 03, 2025

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

United Kingdom

British

1983-2

250639740001

MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

Mar 28, 2021

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

Identification Type	UK Limited Company
Registration Number	10722404

229219490001

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

Mar 28, 2021

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

Identification Type	UK Limited Company
Registration Number	10721233

229219500001

JONES, Jennifer Lynn

Mar 28, 2021

Oct 08, 2021

Director

200 Aldersgate Street

EC1A 4HD London

11th Floor

England

British

1972-1

236069010011

LEAHY, Charles Michael

Oct 08, 2021

Jul 03, 2025

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

United Kingdom

British

1975-2

288245510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK NO.4 MORTGAGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maples Fiduciary Services (Uk) Limited

Mar 28, 2021

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09422850

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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