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Oakwood Global Assets Limited

Oakwood Global Assets Limited is an active company incorporated on 19 May 2005 with the registered office located in London, City of London. Oakwood Global Assets Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05456331
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
020 76065451
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba 2005-1 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 2 Limited, and 4 more are mutual people.
Active
Alba 2006-2 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 2 Limited, and 4 more are mutual people.
Active
Great Hall Acquisition Limited
Mark Howard Filer, L.D.C. Securitisation Director No. 2 Limited, and 4 more are mutual people.
Active
Great Hall Mortgages No.1 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 2 Limited, and 4 more are mutual people.
Active
Shareholder Trustee Limited
Mark Howard Filer, Law Debenture Corporate Services Ltd, and 2 more are mutual people.
Active
Alba 2007-1 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 2 Limited, and 2 more are mutual people.
Active
London Wall Investment Warehouse 01 Limited
Mark Howard Filer, L.D.C. Securitisation Director No. 4 Limited, and 1 more are mutual people.
Active
London Wall Mortgage Capital Holdings Limited
Mark Howard Filer, L.D.C. Securitisation Director No. 4 Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24K
Same as previous period
Total Liabilities
-£36K
Same as previous period
Net Assets
-£12K
Same as previous period
Debt Ratio (%)
150%
Same as previous period
Latest Activity
L.D.C. Securitisation Director No. 3 Limited Resigned
1 Month Ago on 7 Oct 2025
L.D.C. Securitisation Director No. 2 Limited Appointed
1 Month Ago on 7 Oct 2025
L.D.C. Securitisation Director No. 1 Limited Appointed
1 Month Ago on 7 Oct 2025
L.D.C. Securitisation Director No. 4 Limited Resigned
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
The Law Debenture Intermediary Corporation P.L.C. (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of L.D.C. Securitisation Director No. 4 Limited as a director on 7 October 2025
Submitted on 9 Oct 2025
Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 7 October 2025
Submitted on 9 Oct 2025
Appointment of L.D.C. Securitisation Director No. 2 Limited as a director on 7 October 2025
Submitted on 9 Oct 2025
Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 7 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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