OCM EPF SPECIALIST LENDING LTD
Non-Trading
General Information
NAME
OCM EPF SPECIALIST LENDING LTD
COMPANY NUMBER
10664969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG21 4EB
Oaktree Capital Management
Verde
London
SW1E 5DH
The Square
Basing View
BASINGSTOKE
RG21 4EB
Credit Risk Overview
Want to learn more about OCM EPF SPECIALIST LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCM LUXEMBOURG EPF IV SPECIALTY FINANCE | N/A | N/A |
| OCM EPF SPECIALIST LENDING LTD | Non-Trading | View Report |
| SPECIALIST LENDING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Ronald Gagie (911690049) has left the board |
| 29/05/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCM EPF SPECIALIST LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCM EPF SPECIALIST LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCM EPF SPECIALIST LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2019 - Present (5 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/03/2017 - 10/12/2018 (1 years and 9 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Ronald Gagie (911690049) has left the board |
| 29/05/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | James Annand Fraser (918678499) has left the board |
| 26/04/2024 | Helga Clare Taylor (928268502) has left the board |
| 13/06/2023 | Nael Khatoun (916157360) has left the board |
| 05/04/2023 | Barry Alan Broomberg (928246920) has left the board |
| 05/04/2023 | Alison Endemano (913345399) has left the board |
| 05/04/2023 | New Board Member Alessandro Della Nina (930748396) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Helga Clare Taylor (928268502) Appointed |
| 28/04/2021 | New Board Member David Ronald Gagie (911690049) Appointed |
| 28/04/2021 | New Board Member James Annand Fraser (918678499) Appointed |
| 28/04/2021 | New Board Member Barry Alan Broomberg (928246920) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 27/04/2020 | David Charles Pusinelli (922463507) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Alison Endemano (913345399) Appointed |
| 24/09/2019 | New Accounts filed |
| 17/07/2019 | Samuele Cappelletti (922660476) has left the board |
| 17/07/2019 | New Board Member Mario Adario (917610407) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Michael Bevan (925601689) Appointed |
| 13/12/2018 | John Richard Taylor (922660478) has left the board |
| 13/12/2018 | Gary Little (922660477) has left the board |
| 20/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member David Charles Pusinelli (922463507) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
