Oaknorth Bank Plc in Soho LONDON

Oaknorth Bank Plc LONDON

Founded in 2013, Oaknorth Bank PLC, classified under reg no. 08595042 is an active company. Currently registered at 3rd Floor, 57, Broadwick Street W1F 9QS, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 14, 2015 Oaknorth Bank Plc is no longer carrying the name Oaknorth.

The company has 8 directors, namely Jonathan T., Timo B. and Carolyn S. and others. Of them, Joel P., Rishi K. have been with the company the longest, being appointed on 18 December 2013 and Jonathan T. has been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oaknorth Bank Plc Address / Contact

Office Address	3rd Floor, 57, Broadwick Street
Office Address2	Soho
Town	London
Post code	W1F 9QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08595042
Date of Incorporation	Wed, 3rd Jul 2013
Industry	Banks
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 January 2024

Timo B.

Position: Director

Appointed: 08 August 2022

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 March 2022

Carolyn S.

Position: Director

Appointed: 28 June 2021

Rajesh G.

Position: Director

Appointed: 01 February 2021

Edward B.

Position: Director

Appointed: 09 May 2017

Robert B.

Position: Director

Appointed: 01 January 2015

Joel P.

Position: Director

Appointed: 18 December 2013

Rishi K.

Position: Director

Appointed: 18 December 2013

Katarzyna R.

Position: Director

Appointed: 03 November 2020

Resigned: 05 June 2021

Annie W.

Position: Secretary

Appointed: 25 March 2019

Resigned: 01 March 2022

Nicola P.

Position: Secretary

Appointed: 25 April 2018

Resigned: 26 March 2019

Navtej N.

Position: Director

Appointed: 14 June 2017

Resigned: 31 October 2021

Cristina A.

Position: Director

Appointed: 06 April 2017

Resigned: 31 January 2021

Graham O.

Position: Director

Appointed: 29 February 2016

Resigned: 07 March 2019

Ajit M.

Position: Director

Appointed: 23 February 2016

Resigned: 07 March 2019

Gagan B.

Position: Director

Appointed: 23 February 2016

Resigned: 07 March 2019

Thomas W.

Position: Director

Appointed: 18 September 2015

Resigned: 08 January 2016

Cyrus A.

Position: Director

Appointed: 29 June 2015

Resigned: 31 December 2023

Murali R.

Position: Director

Appointed: 08 January 2015

Resigned: 30 June 2016

Ratan E.

Position: Director

Appointed: 08 January 2015

Resigned: 11 April 2015

Jonathan L.

Position: Director

Appointed: 08 January 2015

Resigned: 30 April 2017

Christopher D.

Position: Director

Appointed: 01 August 2014

Resigned: 31 January 2015

Clive M.

Position: Director

Appointed: 21 July 2014

Resigned: 03 November 2014

Richard B.

Position: Director

Appointed: 18 November 2013

Resigned: 21 July 2014

Ashok B.

Position: Director

Appointed: 03 July 2013

Resigned: 03 July 2013

Neeraj B.

Position: Director

Appointed: 03 July 2013

Resigned: 18 December 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Rishi K. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Joel P. This PSC has significiant influence or control over the company,. The third one is Sameer G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Rishi K.

Notified on	15 July 2016
Nature of control:	significiant influence or control

Joel P.

Notified on	15 July 2016
Ceased on	12 February 2020
Nature of control:	significiant influence or control

Sameer G.

Notified on	15 July 2016
Ceased on	12 March 2018
Nature of control:	25-50% shares

Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust

3rd Floor, Ebene Esplanade Bank Street, 24 Cybercity, Ebene, 72201, Mauritius

Legal authority	Mauritius Company Law And Mauritius Trusts Act
Legal form	Corporate Trustee Of A Trust
Country registered	Republic Of Mauritius
Place registered	Section 19 Of The Companies Act 1984
Registration number	Company Number - 24521 / 5846
Notified on	15 July 2016
Ceased on	12 March 2018
Nature of control:	25-50% shares

Indiabulls Housing Finance Limited

M-62 & 63 First Floor, Connaught Place, New Delhi, Delhi, 110001, India

Legal authority	Companies Act 2013
Legal form	Company
Country registered	India
Place registered	Companies Act 2013
Registration number	L65922dl2005plc136029
Notified on	15 July 2016
Ceased on	12 March 2018
Nature of control:	25-50% shares

Company previous names

Oaknorth	March 14, 2015

Company filings

Filing category

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
CH01	On July 6, 2023 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2023	incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, July 2023	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (154 pages)
CH01	On December 6, 2022 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
CH01	On August 25, 2022 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
AP01	On August 8, 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 1, 2022 filed on: 14th, July 2022	officers	Free Download (1 page)
AP04	Appointment (date: March 1, 2022) of a secretary filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, May 2022	accounts	Free Download (112 pages)
TM01	Director's appointment was terminated on October 31, 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	On June 28, 2021 new director was appointed. filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (91 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	On February 1, 2021 new director was appointed. filed on: 1st, February 2021	officers	Free Download (2 pages)
AP01	On November 3, 2020 new director was appointed. filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, March 2020	accounts	Free Download (86 pages)
TM02	Termination of appointment as a secretary on March 26, 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: March 25, 2019) of a secretary filed on: 26th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, March 2019	accounts	Free Download (71 pages)
TM01	Director's appointment was terminated on March 7, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 7, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
SH01	Capital declared on March 15, 2019: 389320001.00 GBP filed on: 19th, March 2019	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 7, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, September 2018	auditors	Free Download (2 pages)
AD01	New registered office address 3rd Floor, 57, Broadwick Street Soho London W1F 9QS. Change occurred on August 28, 2018. Company's previous address: 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE England. filed on: 28th, August 2018	address	Free Download (1 page)
SH01	Capital declared on August 28, 2018: 299320001.00 GBP filed on: 28th, August 2018	capital	Free Download (3 pages)
CH01	On August 23, 2018 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 25th, April 2018	incorporation	Free Download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 25th, April 2018	resolution	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 25th, April 2018	change of name	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 19th, March 2018	accounts	Free Download (62 pages)
SH01	Capital declared on November 30, 2017: 249320001.00 GBP filed on: 30th, November 2017	capital	Free Download (3 pages)
SH01	Capital declared on October 12, 2017: 219320001.00 GBP filed on: 23rd, October 2017	capital	Free Download (3 pages)
SH01	Capital declared on October 4, 2017: 119320001.00 GBP filed on: 4th, October 2017	capital	Free Download (3 pages)
SH01	Capital declared on August 11, 2017: 114320001.00 GBP filed on: 11th, August 2017	capital	Free Download (3 pages)
AP01	On June 14, 2017 new director was appointed. filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (55 pages)
AP01	On May 9, 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (2 pages)
SH01	Capital declared on May 16, 2017: 112320001.00 GBP filed on: 16th, May 2017	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 30, 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	On April 6, 2017 new director was appointed. filed on: 10th, April 2017	officers	Free Download (2 pages)
SH01	Capital declared on March 10, 2017: 91620001.00 GBP filed on: 14th, March 2017	capital	Free Download (3 pages)
SH01	Capital declared on December 21, 2016: 86320001.00 GBP filed on: 30th, January 2017	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, September 2016	resolution	Free Download
TM01	Director's appointment was terminated on June 30, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (46 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 29th, February 2016	officers	Free Download (2 pages)
AP01	On February 23, 2016 new director was appointed. filed on: 24th, February 2016	officers	Free Download (2 pages)
AP01	On February 23, 2016 new director was appointed. filed on: 24th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2016 filed on: 8th, January 2016	officers	Free Download (1 page)
SH01	Capital declared on July 3, 2015: 85500001.00 GBP filed on: 1st, December 2015	capital	Free Download (3 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE. Change occurred on September 18, 2015. Company's previous address: Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX. filed on: 18th, September 2015	address	Free Download (1 page)
SH01	Capital declared on July 4, 2015: 17500001.00 GBP filed on: 21st, August 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 16370001.00 GBP filed on: 16th, July 2015	capital	Free Download (3 pages)
AP01	On June 29, 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2015 filed on: 5th, May 2015	officers	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 15th, April 2015	accounts	Free Download (26 pages)
CERTNM	Company name changed oaknorth LIMITEDcertificate issued on 14/03/15 filed on: 14th, March 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, March 2015	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 14th, March 2015	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	On January 8, 2015 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (2 pages)
AP01	On January 8, 2015 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX. Change occurred on January 12, 2015. Company's previous address: 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH. filed on: 12th, January 2015	address	Free Download (1 page)
AD01	New registered office address Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX. Change occurred on January 12, 2015. Company's previous address: Alexandra Buildings Part First Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX England. filed on: 12th, January 2015	address	Free Download (1 page)
AP01	On January 8, 2015 new director was appointed. filed on: 9th, January 2015	officers	Free Download (2 pages)
CH01	On January 6, 2015 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2014 filed on: 14th, November 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AP01	On August 1, 2014 new director was appointed. filed on: 6th, August 2014	officers	Free Download (2 pages)
AP01	On July 21, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 21, 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2014: 500001.00 GBP	capital
SH01	Capital declared on June 23, 2014: 500001.00 GBP filed on: 21st, July 2014	capital	Free Download (3 pages)
AD01	Company moved to new address on February 12, 2014. Old Address: Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England filed on: 12th, February 2014	address	Free Download (1 page)
AP01	On December 24, 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On December 24, 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 24, 2013 filed on: 24th, December 2013	officers	Free Download (1 page)
AD01	Company moved to new address on December 7, 2013. Old Address: C/O Oaknorth Limited 1St Floor Mezzanine 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH England filed on: 7th, December 2013	address	Free Download (1 page)
AP01	On December 7, 2013 new director was appointed. filed on: 7th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on November 28, 2013. Old Address: Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England filed on: 28th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on September 26, 2013. Old Address: 5 Eldon Road London W8 5PU England filed on: 26th, September 2013	address	Free Download (1 page)
AD01	Company moved to new address on August 3, 2013. Old Address: 47 Sandy Lodge Way Northwood, Middlesex, HA6 2AR United Kingdom filed on: 3rd, August 2013	address	Free Download (1 page)
AP01	On July 19, 2013 new director was appointed. filed on: 19th, July 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2013	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation
TM01	Director's appointment was terminated on July 3, 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)

Oaknorth Bank Plc LONDON

Oaknorth Bank Plc Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Timo B.

Ldc Nominee Secretary Limited

Carolyn S.

Rajesh G.

Edward B.

Robert B.

Joel P.

Rishi K.

Katarzyna R.

Annie W.

Nicola P.

Navtej N.

Cristina A.

Graham O.

Ajit M.

Gagan B.

Thomas W.

Cyrus A.

Murali R.

Ratan E.

Jonathan L.

Christopher D.

Clive M.

Richard B.

Ashok B.

Neeraj B.

People with significant control

Company previous names

Company filings

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