Oaknorth Bank Plc. Head office in London. Check Director.

Oaknorth Bank Plc, London

Oaknorth Bank Plc is a public limited company. Once, it was called Oaknorth Limited (it was changed on 2015-03-14). Located at 3Rd Floor, 57, Broadwick Street, Soho, London W1F 9QS, the above-mentioned 10 years old business was incorporated on 2013-07-03 and is officially categorised as "banks" (Standard Industrial Classification: 64191).
8 directors can be found in this enterprise: Jonathan T. (appointed on 01 January 2024), Timo B. (appointed on 08 August 2022), Carolyn S. (appointed on 28 June 2021).

About
Name: Oaknorth Bank Plc
Number: 08595042
Incorporation date: 2013-07-03
End of financial year: 31 December


Address:	3rd Floor, 57, Broadwick Street Soho London W1F 9QS
SIC code:	64191 - Banks

Company staff

People with significant control

Rishi K.

15 July 2016

Nature of control:	significiant influence or control

Joel P.

15 July 2016 - 12 February 2020

Nature of control:	significiant influence or control

Sameer G.

15 July 2016 - 12 March 2018

Nature of control:	25-50% shares

Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust

15 July 2016 - 12 March 2018

Address	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
Nature of control:	25-50% shares

Indiabulls Housing Finance Limited

15 July 2016 - 12 March 2018

Address	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
Nature of control:	25-50% shares

The deadline for Oaknorth Bank Plc confirmation statement filing is 2024-07-17. The latest one was sent on 2023-07-03. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Rishi K. who has substantial control or influence. Joel P. who has substantial control or influence.

Company filing

Filter filings by category:

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

Type		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)

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