active

GATEHOUSE BANK PLC

06260053 · Plc · 19 years old

The Helicon, London, EC2M 2RB

SIC 64191, 64999, 66120, 66190

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2007
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GATEHOUSE BANK PLC (ECCTA)

Directors of GATEHOUSE BANK PLC must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GLOBAL SECURITIES …MAKE-A-WISH FOUNDA…ATTA HOLDINGS LIMI…NORTHERN BANK LIMI…HABIB BANK ZURICH …GEMINI CONSULTANTS…GOODHOLM FINANCE L…GHF SERVICING LIMI…PEAK PACKAGING LIM…DENSTONE COLLEGE E…DENSTONE COLLEGE L…LEGAL & GENERAL SH…LEGAL & GENERAL SH…PORTILLION LIMITEDCHECKMATE MORTGAGE…SBIH INVESTMENT UK…PORTILLION CONSULT…GATEHOUSE BUILD TO…GATEHOUSE CAPITAL …GATEHOUSE INVESTME…ALBADER,SaudBEECHER,LesleyBOODAI,FaisalCHAUDRY,AhmedGREGORY,GeraldHARESNAP…WilliamMAHADEVA…PaulMCLELLAN…Alexande…GATEHOUS…BANK PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALBADER, Abdulaziz Sauddirectorsince 2017-02-15
BEECHER, Lesleydirectorsince 2023-04-01
BOODAI, Fahed Faisaldirectorsince 2007-05-25· also at GLOBAL SECURITIES HOUSE (UK) LTD
CHAUDRY, Usman Ahmeddirectorsince 2021-04-29· also at MAKE-A-WISH FOUNDATION UK.
GREGORY, Geralddirectorsince 2015-12-10· also at ATTA HOLDINGS LIMITED, GATEHOUSE BUILD TO RENT GROUP LIMITED, NORTHERN BANK LIMITED and 48 more
HARESNAPE, Charles Williamdirectorsince 2017-05-08· also at DEPAUL HOUSING SERVICES, DEPAUL UK, GATEHOUSE CAPITAL (SK1) LIMITED and 24 more
MAHADEVA, Danesh Pauldirectorsince 2017-08-17· also at DFM SORNAM LIMITED, GATEHOUSE INVESTMENT MANAGEMENT LIMITED, GATEHOUSE BUILD TO RENT GROUP LIMITED and 1 more
MCLELLAND, Phillip Alexanderdirectorsince 2024-04-29
Company secretary
CHOWDHURY, Mohammed Abdul Mohaiminsecretarysince 2015-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABCIB ISLAMIC ASSET MANAGEMENT LIMITEDactivevia THOMAS, Richard Gear
AHM BLOCK 5 RTM COMPANY LIMITEDactivevia CARRINGTON, Matthew Hadrian Marshall, Lord
ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITEDactivevia CARRINGTON, Matthew Hadrian Marshall, Lord
AQUAINVEST ACQUISITIONS LIMITEDactivevia THOMPSON, Henry Alexander
AQUAINVEST HOLDING COMPANY LIMITEDactivevia THOMPSON, Henry Alexander

and 97 more active

In liquidation

COBALT INSURANCE HOLDINGS LIMITEDliquidationvia BAGSHAWE, James Richard, TESTA, David Alan
GLINKB LTDliquidationvia DAVIES, Brandon James
LONDON RESORT COMPANY HOLDINGS LIMITEDliquidationvia TESTA, David Alan
PGIM FINANCIAL LIMITEDliquidationvia SHORT, Jonathan Ottley
SENTRINO CAPITAL LIMITEDliquidationvia SHORT, Jonathan Ottley

Dissolved

13-15 MOORGATE NO. 1 LIMITEDdissolvedvia BAGSHAWE, James Richard
13-15 MOORGATE NO.2 LIMITEDdissolvedvia BAGSHAWE, James Richard
54 LOMBARD STREET INVESTMENTSdissolvedvia DAVIES, Brandon James
ABCIB LEASING LIMITEDdissolvedvia THOMAS, Richard Gear
ALD REALISATIONS LIMITEDdissolvedvia CARRINGTON, Matthew Hadrian Marshall, Lord

and 80 more dissolved

Other status

HH NO. 1 LIMITEDadministrationvia SHORT, Jonathan Ottley
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait

Legal person

Owns 25-50% of shares

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