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Oak No.4 PLC

Active 5 years old · 3,738th oldest of 4,506 · incorporated in the 2020s

Company number13303107
StatusActive
Incorporated30/03/2021
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier2138003MWROUU5HE7997
Charges outstanding1

Registered office

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB

Other PLCs registered in London

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is ALDERMORE GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 24 documents on its Companies House record. The most recent accounts were filed on 05/01/2026. Its last confirmation statement or annual return was filed on 02/04/2026.

Filings: officer changes7
Filings: confirmation statements5
Filings: accounts5
Filings: incorporation2
Filings: address changes1
Filings: charges1

The most recent filings

Confirmation statement 02/04/2026
Accounts, full 05/01/2026
Director appointed 07/08/2025
Director resigned 07/08/2025
Confirmation statement 09/04/2025
Accounts, full 03/01/2025
Change to a person with significant control 10/05/2024
Director's details changed 12/04/2024
Director's details changed 12/04/2024
Secretary's details changed 12/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretaryappointed 30/03/2021
Shohel Ali Directorappointed 03/07/2025
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate directorappointed 30/03/2021
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate directorappointed 30/03/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Oak No.4 Mortgage Holdings Limited
Owns 75% to 100% of the shares
since 30/03/2021

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited as Security Trustee and Note Trustee
Outstanding, created 24/05/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,738th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)