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Companies House/London/Company profile

OAKWOOD HOMELOANS HOLDINGS LIMITED

Active
05092305·incorporated 2004-04-02

OAKWOOD HOMELOANS HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05092305; OpenRegistry canonical ID GB-05092305-oakwood-homeloans-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
5 BROADGATE, LONDON, EC2M 2QS
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

OAKWOOD HOMELOANS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ubs Group Ag (Switzerland reg. Che-395.345.924). Notified 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Credit Suisse Group Ag (Switzerland reg. Che-105.884.494). Notified 2016-04-06. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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