Gatehouse Bank Plc

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gatehouse bank plc
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Large Enterprise

Gatehouse Bank Plc

06260053•Public Limited With Share Capital

The Helicon One South Place, London, EC2M2RB
Website03456003350

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Incorporated

25/05/2007

Company Age

18 years

Directors

9

Employees

308

SIC Code

64191

Risk

low risk

Company Overview

Registration, classification & business activity

Gatehouse Bank Plc (06260053) is a public limited with share capital incorporated on 25/05/2007 (18 years old) and registered in london, EC2M2RB. The company operates under SIC code 64191 and is classified as Large Enterprise.

Gatehouse bank is a shariah-compliant bank offering savings products and finance for uk commercial and residential real estate, in addition to sourcing and advising on uk real estate investments with a focus on the build to rent sector.

Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 25/05/2007
EC2M2RB
308 employees

Financial Overview

Total Assets

£1.44B

Liabilities

£1.34B

Net Assets

£106.37M

Turnover

£86.57M

Cash

£27.82M

Key Metrics

308

Employees

9

Directors

1

Shareholders

2

CCJs

Board of Directors

5
F
fahed faisal boodai
director
G
gerald arthur gregory
director
U
usman ahmed chaudry
director
A
abdulaziz saud albader
director
C
charles william haresnape
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Memorandum Articles
Category:Incorporation
Date:24-05-2013
Resolution
Category:Resolution
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Resolution
Category:Resolution
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:23-09-2010
Resolution
Category:Resolution
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date26/04/2025
Latest Accounts31/12/2024

Trading Addresses

The Helicon, 1 South Place, London, EC2M2UP
The Helicon One South Place, London, EC2M2RBRegistered

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Contact

03456003350
gatehousebank.com
The Helicon One South Place, London, EC2M2RB