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Nom

Oaknorth Bank PLC
Adresse
57 Broadwick Street
London
Greater London
W1F 9QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 08595042 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Oaknorth Bank Limited
  • Oaknorth Bank PLC | Oaknorth Bank PLC
  • Oaknorth Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Khosla, Rishi Status: Active Notified: 15/07/2016 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust Status: Ceased Notified: 15/07/2016 Ceased: 12/03/2018 Companies House Number: Company Number - 24521 / 5846 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Gehlaut, Sameer Status: Ceased Notified: 15/07/2016 Ceased: 12/03/2018 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Indiabulls Housing Finance Limited Status: Ceased Notified: 15/07/2016 Ceased: 12/03/2018 Companies House Number: L65922dl2005plc136029 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Perlman, Joel Jack Status: Ceased Notified: 15/07/2016 Ceased: 12/02/2020 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Berk, Edward Barry Soho, London, England Status: Active Notified: 09/05/2017 Date of Birth: 09/1973 Occupation: Professor Role: Director Country of Residence: United States Nationality: United Kingdom
    Boldt, Timo Alexander Bernd Soho, London, England, England Status: Active Notified: 08/08/2022 Date of Birth: 10/1984 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,German
    Burgess, Robert Michael Soho, London, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gupta, Rajesh Ramakrishna Soho, London, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Khosla, Rishi Soho, London, England Status: Active Notified: 18/12/2013 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ldc Nominee Secretary Limited, Manchester, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary
    Nanji, Rahim Soho, London, England Status: Active Notified: 10/04/2024 Role: Secretary
    Perlman Azout, Joel Jack Soho, London, England Status: Active Notified: 18/12/2013 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Colombian
    Schuetz, Carolyn Margaret London, England Status: Active Notified: 28/06/2021 Date of Birth: 09/1962 Occupation: Non Executive Director Role: Director Country of Residence: Canada Nationality: Canadian
    Turner, Jonathan Adair, Lord Soho, London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ardalan, Cyrus Soho, London, England Status: Ceased Notified: 29/06/2015 Ceased: 31/12/2023 Date of Birth: 07/1950 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited 6 Stanley Street, Manchester, United Kingdom, M3 5GS Status: Ceased Notified: 01/03/2022 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 06040545

    Companies Controlled by This Company (1)

    gb-flag A.S.K. Partners Limited Status: Active Notified: 07/10/2022 Companies House Number: 10419810 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •