Introduction
Watch Company
S
SPECIALIST LENDING LTD
SPECIALIST LENDING LTD is an active company incorporated on 10 March 2017 with the registered office located in Aylesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. SPECIALIST LENDING LTD was registered 9 years ago.(SIC: 64921)
Status
active
Active since 9 years ago
Company No
10664999
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
3 Carrera House Merlin Centre Gatehouse Close Aylesbury, HP19 8DP,
Previous Addresses
The Square Basing View Basingstoke RG21 4EB England
From: 25 August 2021To: 6 February 2025
Oaktree Capital Management Verde 10 Bressenden Place London SW1E 5DH United Kingdom
From: 10 March 2017To: 25 August 2021
21 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
BEVAN, Michael
ActiveMerlin Centre, AylesburyHP19 8DP
Born June 1980
Director
Appointed 23 Feb 2019
BEVAN, Michael
Merlin Centre, AylesburyHP19 8DP
Born June 1980
Director
23 Feb 2019
Active
ENDEMANO, Alison
ResignedVerde, LondonSW1E 5DH
Born November 1970
Director
Appointed 16 Aug 2018
Resigned 05 Dec 2019
ENDEMANO, Alison
Verde, LondonSW1E 5DH
Born November 1970
Director
16 Aug 2018
Resigned 05 Dec 2019
Resigned
FRASER, James Annand, Mr.
ResignedBasing View, BasingstokeRG21 4EB
Born May 1965
Director
Appointed 21 Apr 2021
Resigned 22 Apr 2024
FRASER, James Annand, Mr.
Basing View, BasingstokeRG21 4EB
Born May 1965
Director
21 Apr 2021
Resigned 22 Apr 2024
Resigned
GAGIE, David Ronald
ResignedBasing View, BasingstokeRG21 4EB
Born February 1955
Director
Appointed 21 Apr 2021
Resigned 31 Oct 2024
GAGIE, David Ronald
Basing View, BasingstokeRG21 4EB
Born February 1955
Director
21 Apr 2021
Resigned 31 Oct 2024
Resigned
LITTLE, Gary
ResignedVerde, LondonSW1E 5DH
Born August 1963
Director
Appointed 10 Mar 2017
Resigned 18 Oct 2018
LITTLE, Gary
Verde, LondonSW1E 5DH
Born August 1963
Director
10 Mar 2017
Resigned 18 Oct 2018
Resigned
PUSINELLI, David Charles
ResignedVerde, LondonSW1E 5DH
Born September 1956
Director
Appointed 21 Aug 2017
Resigned 23 Apr 2020
PUSINELLI, David Charles
Verde, LondonSW1E 5DH
Born September 1956
Director
21 Aug 2017
Resigned 23 Apr 2020
Resigned
TAYLOR, Helga Clare
ResignedBasing View, BasingstokeRG21 4EB
Born July 1969
Director
Appointed 21 Apr 2021
Resigned 22 Apr 2024
TAYLOR, Helga Clare
Basing View, BasingstokeRG21 4EB
Born July 1969
Director
21 Apr 2021
Resigned 22 Apr 2024
Resigned
TAYLOR, John Richard
ResignedVerde, LondonSW1E 5DH
Born December 1957
Director
Appointed 10 Mar 2017
Resigned 18 Oct 2018
TAYLOR, John Richard
Verde, LondonSW1E 5DH
Born December 1957
Director
10 Mar 2017
Resigned 18 Oct 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Carrera House Merlin Centre, AylesburyHP19 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2025
Ocm Epf Specialist Lending Ltd
Carrera House Merlin Centre, AylesburyHP19 8DP
Ownership of shares 75 to 100 percent
17 Dec 2025
Active
South Grand Avenue, Los Angeles
Nature of Control
Significant influence or control
Notified 28 Apr 2025
Ceased 17 Dec 2025
Oaktree Capital Group Llc
South Grand Avenue, Los Angeles
Significant influence or control
28 Apr 2025
Ceased 17 Dec 2025
Ceased
Basing View, BasingstokeRG21 4EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 10 Mar 2017
Ceased 28 Apr 2025
Ocm Epf Specialist Lending Ltd
Basing View, BasingstokeRG21 4EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
10 Mar 2017
Ceased 28 Apr 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
26 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
17 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2018
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018
15 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2017