This company is commonly known as Oaknorth Bank Plc. The company was founded 10 years ago and was given the registration number 08595042. The firm's registered office is in LONDON. You can find them at 3rd Floor, 57, Broadwick Street, Soho, London, . This company's SIC code is 64191 - Banks.
| Name | : | OAKNORTH BANK PLC |
|---|---|---|
| Company Number | : | 08595042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 57, Broadwick Street, Soho, London, England, W1F 9QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 01 March 2022 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 09 May 2017 | Active |
| 3rd Floor, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 08 August 2022 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 01 January 2015 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 01 February 2021 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 18 December 2013 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 18 December 2013 | Active |
| 3rd Floor, 57 Broadwick Street, Soho, London, England, W1F 9QS | Director | 28 June 2021 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 01 January 2024 | Active |
| 6 Floor Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE | Secretary | 25 April 2018 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Secretary | 25 March 2019 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 06 April 2017 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 29 June 2015 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 23 February 2016 | Active |
| 1st, Floor Mezzanine, 5 Stanhope Gate, London, England, W1K 1AH | Director | 18 November 2013 | Active |
| 5, Eldon Road, London, England, W8 5PU | Director | 03 July 2013 | Active |
| 47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE | Director | 03 July 2013 | Active |
| Alexandra Buildings, First Floor, 28, Queen Street, Manchester, England, M2 5HX | Director | 01 August 2014 | Active |
| Alexandra Buildings, First Floor, 28, Queen Street, Manchester, England, M2 5HX | Director | 08 January 2015 | Active |
| 6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE | Director | 08 January 2015 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 23 February 2016 | Active |
| 1st, Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH | Director | 21 July 2014 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 14 June 2017 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 29 February 2016 | Active |
| 6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE | Director | 08 January 2015 | Active |
| 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS | Director | 03 November 2020 | Active |
| 6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE | Director | 18 September 2015 | Active |
| Mr. Joel Jack Perlman | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor,, 57, Broadwick Street, London, England, W1F 9QS |
| Nature of control | : |
|
| Indiabulls Housing Finance Limited | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | M-62 & 63, First Floor, Connaught Place, New Delhi, India, 110001 |
| Nature of control | : |
|
| Mr Sameer Gehlaut | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE |
| Nature of control | : |
|
| Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | 3rd Floor, Ebene Esplanade, Bank Street, 24 Cybercity, Ebene, Mauritius, 72201 |
| Nature of control | : |
|
| Mr Rishi Khosla | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor,, 57, Broadwick Street, London, England, W1F 9QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Incorporation | Memorandum articles. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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