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 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
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 |