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Gatehouse Bank Plc
Gatehouse Bank Plc is an active company incorporated on 25 May 2007 with the registered office located in London, Greater London. Gatehouse Bank Plc was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06260053
Public limited company
Age
18 years
Incorporated
25 May 2007
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
15 August 2025
(22 days ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Gatehouse Bank Plc
Contact
Address
The Helicon
One South Place
London
EC2M 2RB
England
Same address for the past
5 years
Companies in EC2M 2RB
Telephone
02070706000
Email
Available in Endole App
Website
Gatehousebank.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Gerald Arthur Gregory
Director • Non-Executive Director • British • Lives in England • Born in Apr 1955
Danesh Paul Mahadeva
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1983
Mr Phillip Alexander McLelland
Director • Non Executive Director • British • Lives in England • Born in Sep 1966
Fahed Faisal Boodai
Director • Chairman • Kuwaiti • Lives in Kuwait • Born in Nov 1973
Charles William Haresnape
Director • British • Lives in UK • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gatehouse Build To Rent Group Limited
Mr Gerald Arthur Gregory, Charles William Haresnape, and 1 more are mutual people.
Active
Gatehouse Investment Management Limited
Charles William Haresnape and Danesh Paul Mahadeva are mutual people.
Active
Gatehouse Capital (GC1) Limited
Charles William Haresnape and Danesh Paul Mahadeva are mutual people.
Active
Make-A-Wish Foundation UK
Usman Ahmed Chaudry is a mutual person.
Active
Atta Holdings Limited
Mr Gerald Arthur Gregory is a mutual person.
Active
Ascend GP Limited
Charles William Haresnape is a mutual person.
Active
DFM Sornam Limited
Danesh Paul Mahadeva is a mutual person.
Dissolved
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Brands
Gatehouse Bank plc
Gatehouse Bank plc is a UK regulated bank that offers banking, savings, and finance solutions, including Shariah-compliant products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£27.82M
Increased by £3.23M (+13%)
Turnover
£35.24M
Increased by £1.13M (+3%)
Employees
304
Increased by 4 (+1%)
Total Assets
£1.44B
Decreased by £27.63M (-2%)
Total Liabilities
-£1.34B
Decreased by £31.77M (-2%)
Net Assets
£106.37M
Increased by £4.14M (+4%)
Debt Ratio (%)
93%
Decreased by 0.42% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
Mr Charles William Haresnape Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Phillip Alexander Mclelland Appointed
1 Year 4 Months Ago on 29 Apr 2024
Kuwait Investment Authoirty Acting on Behal Fof the Government of Kuwait (PSC) Resigned
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Andrew Robert Gray Resigned
2 Years Ago on 9 Aug 2023
Kuwait Investment Authority Acting on Behalf of the Government of Kuwait (PSC) Appointed
9 Years Ago on 7 Apr 2016
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Director's details changed for Mr Charles William Haresnape on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 May 2024
Appointment of Mr Phillip Alexander Mclelland as a director on 29 April 2024
Submitted on 29 Apr 2024
Cessation of Kuwait Investment Authoirty Acting on Behal Fof the Government of Kuwait as a person with significant control on 28 January 2024
Submitted on 4 Apr 2024
Notification of Kuwait Investment Authority Acting on Behalf of the Government of Kuwait as a person with significant control on 7 April 2016
Submitted on 12 Mar 2024
All of the property or undertaking has been released from charge 062600530001
Submitted on 20 Nov 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
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Repayment History
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