Gesban Uk Limited

03072287

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 20/06/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64999

Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stephen David Affleck

director · Since 19/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Francisco Javier Calderon Gonjar

director · Since 14/04/2020

DIRECTOR

SPANISH · SPAIN · Age 52

Mr Sree Kumar Gullapalli

director · Since 19/05/2025

BANKER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Banco Santander, S.A.

75–100% shares

75–100% votes

Appoint directors

9, - 12 Paseo De Pereda, 39004 Santander

Reg: A39000013 · Registro Mercantil De Santander - Spain · Corporate

Notified 06/04/2016