Company Information for

WHITE OAK EUROPE, LTD

Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP,

Company Registration Number

10168397

Private Limited Company

Active

About White Oak Europe, Ltd

WHITE OAK EUROPE, LTD was founded on 2016-05-07 and has its registered office in Chester. The organisation's status is listed as "Active". White Oak Europe, Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WHITE OAK EUROPE, LTD
Legal Registered Office
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP

Filing Information

Company Number10168397
Date formed2016-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-07
Filing return next due2025-05-21
Type of accountsGROUP
Last Datalog update:
2024-06-25 12:10:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Diane Altieri Company Secretary 2016-08-23
Andre Hakkak Director MANAGING PARTNER 2016-05-07 USA
Darius Joseph Mozaffarian Director DIRECTOR 2018-04-05 UNITED STATES
Thomas Otte Director MANAGING DIRECTOR 2016-05-07 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Mckee Director 2016-05-07 2018-04-05

Related Directorships for Darius Joseph Mozaffarian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darius Joseph Mozaffarian LDF GROUP HOLDCO LIMITEDDirector 2018-06-28 CURRENT 2013-10-17 Active
Darius Joseph Mozaffarian WHITE OAK EUROPE ACQUISITION LIMITEDDirector 2018-03-26 CURRENT 2018-03-13 Active

Related Directorships for Thomas Otte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Otte WHITE OAK PANTHEON (U.K.) LIMITEDDirector 2018-06-20 CURRENT 2018-06-20 Liquidation
Thomas Otte WHITE OAK ABL (U.K.) LIMITEDDirector 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off