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OCM Epf Specialist Lending Ltd

OCM Epf Specialist Lending Ltd is an active company incorporated on 10 March 2017 with the registered office located in Aylesbury, Buckinghamshire. OCM Epf Specialist Lending Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664969
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Carrera House Merlin Centre
Gatehouse Close
Aylesbury
Buckinghamshire
HP19 8DP
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was The Square Basing View Basingstoke RG21 4EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British,italian • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1980
Director • Investment Professional • Italian • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Feb 1955
Oaktree Capital Group, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Lending Ltd
David Ronald Gagie and Michael Bevan are mutual people.
Active
Oaktree Capital Management (UK) LLP
Mr Alessandro Della Nina and Mario Adario are mutual people.
Active
Everyday Lending Limited
David Ronald Gagie is a mutual person.
Active
Fairfield Real Estate Finance Services Limited
Mario Adario is a mutual person.
Active
Specialist Lending Management 1 Limited
Michael Bevan is a mutual person.
Active
Unavts UK Limited
Mr Alessandro Della Nina is a mutual person.
Active
Silbury Specialty Finance Limited
Mario Adario is a mutual person.
Active
Clareant Lending Holdco Limited
David Ronald Gagie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.25M
Increased by £1.65M (+46%)
Turnover
£9.31M
Decreased by £1.07M (-10%)
Employees
67
Increased by 2 (+3%)
Total Assets
£55.6M
Decreased by £5.33M (-9%)
Total Liabilities
-£46.18M
Decreased by £12.32M (-21%)
Net Assets
£9.42M
Increased by £7M (+288%)
Debt Ratio (%)
83%
Decreased by 12.97% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Oaktree Capital Group, Llc (PSC) Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
David Ronald Gagie Resigned
10 Months Ago on 31 Oct 2024
Mr Michael Bevan Details Changed
1 Year 3 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
James Annand Fraser Resigned
1 Year 4 Months Ago on 22 Apr 2024
Helga Clare Taylor Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Notification of Oaktree Capital Group, Llc as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 21 March 2025
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Termination of appointment of David Ronald Gagie as a director on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Michael Bevan on 22 May 2024
Submitted on 23 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 May 2024
Termination of appointment of Helga Clare Taylor as a director on 22 April 2024
Submitted on 24 Apr 2024
Termination of appointment of James Annand Fraser as a director on 22 April 2024
Submitted on 24 Apr 2024
Repayment History
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