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WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
6
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-03-26
Legal form
ltd
Activity
64205
Registered office
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED is a ltd registered in GB, incorporated 2020-03-26 (active).

/03Ownership & control
Owners / controllers
  • WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12536413
Status
active
Type
ltd
Incorporated
2020-03-26
Registered office
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
SIC
64205
Officers · 2 active
  • HAKKAK, Andre
    director · American · appt 2020-07-09
  • OTTE, Thomas
    director · American · appt 2020-03-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Andre Hakkak
    individual PSC · United Kingdom · since 2020-03-26
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-08
Outstanding charges
4
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

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