White Oak Commercial Finance Europe No.2 Limited CHESTER


White Oak Commercial Finance Europe No.2 Limited is a private limited company located at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP. Incorporated on 2020-06-26, this 3-year-old company is run by 2 directors.
Director Thomas O., appointed on 04 June 2021. Director Thomas D., appointed on 12 August 2020.
The company is officially classified as "other credit granting n.e.c." (SIC: 64929). According to official records there was a change of name on 2021-04-15 and their previous name was White Oak Uk (Cbils) (Non-Levered) Limited.
The latest confirmation statement was sent on 2023-06-25 and the date for the subsequent filing is 2024-07-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

White Oak Commercial Finance Europe No.2 Limited Address / Contact

Office Address Second Floor, Hq Offices
Office Address2 58 Nicholas Street
Town Chester
Post code CH1 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12699799
Date of Incorporation Fri, 26th Jun 2020
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Thomas O.

Position: Director

Appointed: 04 June 2021

Thomas D.

Position: Director

Appointed: 12 August 2020

James F.

Position: Director

Appointed: 12 August 2020

Resigned: 25 April 2022

Andrew G.

Position: Director

Appointed: 12 August 2020

Resigned: 18 November 2021

Caroline R.

Position: Director

Appointed: 12 August 2020

Resigned: 29 September 2020

Inhoco Formations Limited

Position: Corporate Director

Appointed: 26 June 2020

Resigned: 12 August 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2020

Resigned: 12 August 2020

Roger H.

Position: Director

Appointed: 26 June 2020

Resigned: 12 August 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 26 June 2020

Resigned: 12 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is White Oak Commercial Finance Europe Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

White Oak Commercial Finance Europe Holdco Limited

C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12536413
Notified on 18 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 26 June 2020
Ceased on 18 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

White Oak Uk (cbils) (non-levered) April 15, 2021
Aghoco 1937 August 19, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, July 2023
Free Download (21 pages)

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