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GESBAN UK LIMITED

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GESBAN UK LIMITED

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Key Data

Status

Active

Company No.

03072287

Incorporation date

20/06/1995

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Triton Square, Regent's Place, London NW1 3ANCopy
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Latest events (Record since 24/08/2023)
dot icon05/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon11/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon19/05/2025
Appointment of Mr Sree Kumar Gullapalli as a director on 2025-05-19
View PDF (2 pages)
dot icon19/05/2025
Termination of appointment of Barry Pert as a director on 2025-05-19
View PDF (1 pages)
dot icon24/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon21/03/2024
Director's details changed for Mr Barry Pert on 2024-03-20
View PDF (2 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon19/01/2024
Memorandum and Articles of Association
View PDF (32 pages)
dot icon19/01/2024
Resolutions
View PDF (1 pages)
dot icon10/01/2024
Statement of company's objects
View PDF (2 pages)
dot icon24/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
28/08/2012 - Present
83
Cueva Diaz, Monica
Director
30/08/2011 - 30/11/2019
8
Clarke, Ian
Director
15/11/2004 - 07/07/2005
13
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
20/06/1995 - 30/09/2008
204
Mr Stephen Charles Williams
Director
14/11/2007 - 15/09/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About GESBAN UK LIMITED

GESBAN UK LIMITED is an(a) Active company incorporated on 20/06/1995 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GESBAN UK LIMITED?

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GESBAN UK LIMITED is currently Active. It was registered on 20/06/1995 .

Where is GESBAN UK LIMITED located?

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GESBAN UK LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does GESBAN UK LIMITED do?

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GESBAN UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GESBAN UK LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.