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Gb Bank Limited

10702260

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

73 BROOK STREET, LONDON, W1K 4HX
Incorporated 31/03/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64191
64191

Officers

Mrs Victoria Karen Griffiths

director · Since 26/04/2021

INED

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Miss Sarah Jane John

secretary · Since 02/03/2022

Mr Ian Arthur Henderson

director · Since 13/01/2023

COMPANY DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 66

Mr Sameer Gehlaut

director · Since 14/05/2024

DIRECTOR

BRITISH,ST LUCIAN · ENGLAND · Age 52

Mr Alexander Charles Cameron

director · Since 22/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Robert Huw Morgan

director · Since 19/09/2024

DIRECTOR

BRITISH · WALES · Age 65

Also on 5 other boards

Mr Ashraf Piranie

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Edward Rees Trahearn

director · Since 30/04/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Middlesbrough Council (Capacity As Administering Authority For The Teeside Pension Fund)

75–100% votes

PO BOX 503, Town Hall, Middlesbrough, TS1 9FX

Notified 25/09/2020

Mr Sameer Gehlaut

50–75% shares
75–100% votes

British · England · Age 52

73, Brook Street, London, W1K 4HX

Notified 14/05/2024

Former PSCs

Mr Stephen William Black

Ceased 01/01/2018

Mr Ian Michael Mcelroy

Ceased 01/01/2018

Mr Stephen William Black

Ceased 31/10/2019

Mr Steve Deutsch

Ceased 31/03/2020

Mr Jerome Moisan

Ceased 31/03/2020

Mr Barin Brian Roy

Ceased 31/03/2020

Mr Geoffrey Scott Russell

Ceased 31/03/2020

Mr Stephen William Black

Ceased 25/09/2020

Charges0 outstanding

Charge
satisfied

MARKET HARBOROUGH BUILDING SOCIETY

Created 20/07/2023Registered 31/07/2023Satisfied 10/07/2024
Charge
satisfied

MARKET HARBOROUGH BUILDING SOCIETY

Created 20/07/2023Registered 28/07/2023Satisfied 10/07/2024