OAKBROOK CAPITAL 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OAKBROOK CAPITAL 2 LIMITED 2021-12-29 → present
- OAKBROOK CAPITAL 3 LIMITED 2021-12-21 → 2021-12-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Burgess Hodgson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that should there be an economic downturn drastic enough to materially impair revenue receipts the credit enhancement provided to the Company by the Sellers is sufficient to cover interest due on the Senior Note for a period in excess of 12 months following the date of approval of the annual report and financial statements. Following these assessments, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-12-21 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-12-21 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-12-21 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-12-21 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-29 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one