OAKWOOD GLOBAL FINANCE LLP - LONDON


Company Profile Company Filings

Overview

OAKWOOD GLOBAL FINANCE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OAKWOOD GLOBAL FINANCE LLP was incorporated 21 years ago on 23/01/2003 and has the registered number: OC303756. The accounts status is FULL.

OAKWOOD GLOBAL FINANCE LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2018 06/02/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EUGENE KLEMMER Nov 1960 American Llp Member 2006-10-01 CURRENT
PEPPER HOMELOANS LIMITED Corporate Llp Designated Member 2015-12-16 CURRENT
PEPPER (UK) LIMITED Corporate Llp Member 2014-03-31 CURRENT
MR LAURENCE MOREY Jun 1974 British Llp Member 2006-03-01 CURRENT
MR GERALD PARASCANDOLO Mar 1960 British Llp Member 2007-05-01 CURRENT
ENGAGE CREDIT LIMITED Corporate Llp Designated Member 2015-12-16 CURRENT
OAKWOOD CAPITAL SERVICES LIMITED Llp Designated Member 2005-05-26 UNTIL 2007-01-09 RESIGNED
MR JAMES OLIVER MICHAEL BAMBER Dec 1972 British Llp Member 2008-11-01 UNTIL 2014-02-28 RESIGNED
MR NICHOLAS GEORGE CHARLES MORDIN Nov 1979 British Llp Member 2006-01-01 UNTIL 2006-09-15 RESIGNED
JASON JONES MILLER Jan 1969 American Llp Member 2006-10-01 UNTIL 2010-04-30 RESIGNED
MR ROGER STEPHEN LANSDOWNE Sep 1962 British Llp Member 2006-01-01 UNTIL 2013-09-10 RESIGNED
MICHAEL CHARLES CULHANE Oct 1968 British Llp Member 2003-01-28 UNTIL 2010-10-31 RESIGNED
AARON EDWARD ALT Sep 1971 Llp Designated Member 2003-01-23 UNTIL 2003-01-28 RESIGNED
TRENTON HARRISON BROWN Feb 1964 Llp Designated Member 2003-01-28 UNTIL 2003-09-17 RESIGNED
ERIK DAHL Oct 1965 Llp Designated Member 2003-01-23 UNTIL 2003-01-28 RESIGNED
MC GP LIMITED Llp Designated Member 2003-09-17 UNTIL 2004-04-02 RESIGNED
OAKWOOD GROUP SERVICES LIMITED Llp Designated Member 2004-04-02 UNTIL 2007-01-09 RESIGNED
PAMPLONA PE HOLDCO 9 LTD Corporate Llp Member 2010-05-11 UNTIL 2013-09-09 RESIGNED
OAKDM1 LIMITED Corporate Llp Designated Member 2007-01-09 UNTIL 2015-12-16 RESIGNED
OAKDM2 LIMITED Corporate Llp Designated Member 2007-01-09 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepper (Uk) Limited 2016-04-06 Uxbridge   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

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