Open Banking Limited. Head office in London. Check Director.

Open Banking Limited, London

Open Banking Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the above-mentioned 7 years old company was incorporated on 2016-10-21 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
5 directors can be found in this enterprise: Mary C. (appointed on 04 December 2023), Claudio P. (appointed on 20 March 2023), Marion K. (appointed on 30 January 2023). When it comes to the secretaries (1 in total), we can name: Russell H. (appointed on 11 April 2023).

About
Name: Open Banking Limited
Number: 10440081
Incorporation date: 2016-10-21
End of financial year: 31 December


Address:	8th Floor 100 Bishopsgate London EC2N 4AG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Marion K.

1 February 2023

Nature of control:	significiant influence or control

Charlotte C.

8 October 2021 - 31 January 2023

Nature of control:	significiant influence or control

Jeremy N.

21 October 2021 - 13 December 2021

Nature of control:	25-50% voting rights

Jeremy N.

25 October 2021 - 10 December 2021

Nature of control:	25-50% voting rights

Imran G.

17 May 2017 - 8 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

John P.

21 October 2016 - 25 April 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

The date for Open Banking Limited confirmation statement filing is 2023-11-13. The latest confirmation statement was submitted on 2022-10-30. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Marion K. that has substantial control or influence. Charlotte C. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-04 filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-04 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-08-26 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 8th, September 2023 \| officers	Free Download (1 page)
AP03	On 2023-04-11 - new secretary appointed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-11 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-20 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-28 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-30 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-31 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-31 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, June 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, June 2022 \| incorporation	Free Download (21 pages)
TM02	Secretary appointment termination on 2022-02-28 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP03	On 2022-03-27 - new secretary appointed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-07 filed on: 23rd, March 2022 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2022-01-12 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP03	On 2021-12-06 - new secretary appointed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-12-06 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-25 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-08 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-08 filed on: 11th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 8th Floor, 100 Bishopsgate, London, EC2N 4AG, Unit 8th Floor, 100 Bishopsgate, London London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2021-05-18 filed on: 18th, May 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom to 8th Floor, 100 Bishopsgate, London, EC2N 4AG, Unit 8th Floor, 100 Bishopsgate, London London EC2N 4AG on 2021-04-30 filed on: 30th, April 2021 \| address	Free Download (1 page)
AP03	On 2020-09-23 - new secretary appointed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-29 filed on: 29th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, December 2019 \| accounts	Free Download (20 pages)
CH01	On 2019-05-10 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, July 2018 \| accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 20th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-22 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-22 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-25 filed on: 30th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-25 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-25 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-25 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-01 filed on: 8th, March 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2016 \| incorporation	Free Download (22 pages)

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