GATEHOUSE BANK PLC
- Company statusactive
- Company No06260053
- Age18 years 2 months Incorporated 25 May 2007
- Officers9
Address
The Helicon, One South Place, London, EC2M 2RB, England
GATEHOUSE BANK PLC is an active company incorporated on 25 May 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks, 64999 Financial intermediation not elsewhere classified, 66120 Security and commodity contracts dealing activities, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 07 May 2025
Change Person Director Company With Change Date
6 Months Ago on 17 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 20 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 20 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 24 May 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jun 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOWDHURY, Mohammed Abdul Mohaimin | secretary | 01 Oct 2015 | |
| ALBADER, Abdulaziz Saud | director | Jul 1958 | 15 Feb 2017 |
| BEECHER, Lesley | director | May 1965 | 01 Apr 2023 |
| BOODAI, Fahed Faisal | director | Nov 1973 | 25 May 2007 |
| CHAUDRY, Usman Ahmed | director | Jan 1977 | 29 Apr 2021 |
| GREGORY, Gerald Arthur | director | Apr 1955 | 10 Dec 2015 |
| HARESNAPE, Charles William | director | Jul 1958 | 08 May 2017 |
| MAHADEVA, Danesh Paul | director | Jun 1983 | 17 Aug 2017 |
| MCLELLAND, Phillip Alexander | director | Sep 1966 | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kuwait Investment Authoirty Acting On Behal Fof The Government Of Kuwait | 07 Apr 2016 | |
| Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait | 07 Apr 2016 |
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