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GATEHOUSE BANK PLC - The Helicon, One South Place, London, EC2M 2RB, United Kingdom
Company Information
- Company registration number
- 06260053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Helicon
- One South Place
- London
- EC2M 2RB
- England The Helicon, One South Place, London, EC2M 2RB, England UK
Management
- Managing Directors
- ALBADER, Abdulaziz Saud
- BOODAI, Fahed Faisal
- CHAUDRY, Usman Ahmed
- GREGORY, Gerald Arthur
- HARESNAPE, Charles William
- MAHADEVA, Danesh Paul
- BEECHER, Lesley
- MCLELLAND, Phillip Alexander
- Company secretaries
- CHOWDHURY, Mohammed Abdul Mohaimin
Company Details
- Type of Business
- plc
- Incorporated
- 2007-05-25
- Age Of Company 2007-05-25 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait
Jurisdiction Particularities
- Company Name (english)
- Gatehouse Bank PLC
- Additional Status Details
- Active
- Previous Names
- GATEHOUSE CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800UIMM88P3K5ZV42
- VAT Number
- GB441969172
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2025-08-29
- Last Date: 2024-08-15
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GATEHOUSE BANK PLC Company Description
- GATEHOUSE BANK PLC is a plc registered in United Kingdom with the Company reg no 06260053. Its current trading status is "live". It was registered 2007-05-25. It was previously called GATEHOUSE CAPITAL PLC. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at The Helicon .
Get GATEHOUSE BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gatehouse Bank Plc - The Helicon, One South Place, London, EC2M 2RB, United Kingdom
- 2007-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-28) - CS01
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notification-of-a-person-with-significant-control (2024-03-12) - PSC03
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cessation-of-a-person-with-significant-control (2024-04-04) - PSC07
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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accounts-with-accounts-type-group (2024-05-20) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-group (2023-05-20) - AA
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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mortgage-charge-whole-release-with-charge-number (2023-11-20) - MR05
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-05-05) - RP04AP01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-group (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-group (2020-06-08) - AA
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-group (2018-04-25) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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accounts-with-accounts-type-group (2017-05-16) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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change-person-director-company-with-change-date (2017-08-17) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-group (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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accounts-with-accounts-type-group (2015-04-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-01-09) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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accounts-with-accounts-type-group (2014-04-28) - AA
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appoint-person-director-company-with-name (2014-04-30) - AP01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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memorandum-articles (2013-05-24) - MEM/ARTS
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resolution (2013-05-24) - RESOLUTIONS
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-group (2013-05-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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termination-director-company-with-name (2011-08-25) - TM01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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termination-secretary-company-with-name (2011-08-25) - TM02
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accounts-with-accounts-type-group (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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resolution (2011-06-27) - RESOLUTIONS
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termination-director-company-with-name (2011-07-28) - TM01
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capital-allotment-shares (2011-08-11) - SH01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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change-person-director-company-with-change-date (2011-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-22) - OC138
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capital-allotment-shares (2010-01-29) - SH01
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resolution (2010-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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certificate-capital-reduction-issued-capital (2010-03-22) - CERT15
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termination-director-company-with-name (2010-01-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-03-22) - SH19
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capital-alter-shares-subdivision (2010-09-23) - SH02
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accounts-with-accounts-type-group (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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resolution (2010-09-23) - RESOLUTIONS
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resolution (2010-03-30) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288a
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legacy (2009-01-23) - 88(2)
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resolution (2009-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-06-30) - 353
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legacy (2009-06-17) - 88(2)
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legacy (2009-06-30) - 363a
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legacy (2009-08-12) - 287
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legacy (2009-09-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-30) - 88(2)R
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statement-of-affairs (2008-01-30) - SA
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legacy (2008-02-28) - 88(2)
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resolution (2008-04-05) - RESOLUTIONS
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memorandum-articles (2008-04-05) - MEM/ARTS
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certificate-change-of-name-company (2008-04-16) - CERTNM
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-17) - 88(2)
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legacy (2008-03-11) - 288a
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legacy (2008-04-18) - 123
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legacy (2008-04-21) - 88(2)
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-08-29) - 363s
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legacy (2008-12-27) - 88(2)
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memorandum-articles (2008-04-17) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-08-13) - 225
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legacy (2007-08-13) - 288a
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legacy (2007-08-13) - 353
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legacy (2007-08-13) - 318
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legacy (2007-09-25) - 288a
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memorandum-articles (2007-10-02) - MEM/ARTS
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
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incorporation-company (2007-05-25) - NEWINC
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application-to-commence-business (2007-08-07) - 117
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certificate-change-of-name-company (2007-09-26) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2007-08-07) - CERT8