Oaknorth Bank Plc (number 08595042) is a public limited company legally formed on 2013-07-03 originating in England. This firm is situated at 3Rd Floor, 57, Broadwick Street, Soho, London W1F 9QS. Changed on 2015-03-14, the previous name the company utilized was Oaknorth Limited. Oaknorth Bank Plc is operating under Standard Industrial Classification: 64191 that means "banks".

Company details

Name Oaknorth Bank Plc
Number 08595042
Date of Incorporation: 2013-07-03
End of financial year: 31 December
Address: 3rd Floor, 57, Broadwick Street, Soho, London, W1F 9QS
SIC code: 64191 - Banks

Moving to the 8 directors that can be found in this business, we can name: Jonathan T. (appointed on 01 January 2024), Timo B. (appointment date: 08 August 2022), Carolyn S. (appointed on 28 June 2021). The Companies House lists 5 persons of significant control, namely: Rishi K. has substantial control or influence, Joel P. has substantial control or influence, Sameer G. owns 1/2 or less of shares.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On January 1, 2024 new director was appointed.
filed on: 2nd, January 2024 | officers
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