OAKNORTH BANK PLC

Key Data

Status

Active

Company No.

08595042

Incorporation date

03/07/2013

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2013)

29/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (148 pages)

08/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (135 pages)

03/09/2024

Appointment of Mr Nilan Hilarion Peiris as a director on 2024-09-02

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

03/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (127 pages)

12/04/2024

Appointment of Mr Rahim Nanji as a secretary on 2024-04-10

View PDF (2 pages)

12/04/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-04-10

View PDF (1 pages)

02/01/2024

Termination of appointment of Cyrus Ardalan as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Lord Jonathan Adair Turner as a director on 2024-01-01

View PDF (2 pages)

13/07/2023

Director's details changed for Mr Robert Michael Burgess on 2023-07-06

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (154 pages)

14/02/2023

Director's details changed for Mr Timo Alexander Bernd Boldt on 2022-12-06

View PDF (2 pages)

28/08/2018

Registered office address changed from , 6th Floor, Nightingale House 65, Curzon Street, London, W1J 8PE, England to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 2018-08-28

View PDF (1 pages)

18/09/2015

Registered office address changed from , Alexandra Buildings, First Floor 28, Queen Street, Manchester, M2 5HX to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 2015-09-18

View PDF (1 pages)

12/01/2015

Registered office address changed from , 1st Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 2015-01-12

View PDF (1 pages)

12/01/2015

Registered office address changed from , Alexandra Buildings Part First Floor Alexandra Buildings, 28 Queen Street, Manchester, M2 5HX, England to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 2015-01-12

View PDF (1 pages)

12/02/2014

Registered office address changed from , Unit 21 Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England on 2014-02-12

View PDF (1 pages)

07/12/2013

Registered office address changed from , C/O Oaknorth Limited, 1st Floor Mezzanine, 1st Floor Mezzanine 5 Stanhope Gate, London, W1K 1AH, England on 2013-12-07

View PDF (1 pages)

28/11/2013

Registered office address changed from , Unit 21 Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England on 2013-11-28

View PDF (1 pages)

26/09/2013

Registered office address changed from , 5 Eldon Road, London, W8 5PU, England on 2013-09-26

View PDF (1 pages)

03/08/2013

Registered office address changed from , 47 Sandy Lodge Way, Northwood,, Middlesex,, HA6 2AR, United Kingdom on 2013-08-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OAKNORTH BANK PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Bhardwaj, Ashok Kumar	Director	03/07/2013 - 03/07/2013	1297
Turner, Jonathan Adair, Lord	Director	01/01/2024 - Present	24
Khosla, Rishi	Director	18/12/2013 - Present	16
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/03/2022 - 10/04/2024	267
Reddy, Murali Mohan	Director	08/01/2015 - 30/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OAKNORTH BANK PLC

OAKNORTH BANK PLC is an(a) Active company incorporated on 03/07/2013 with the registered office located at 3rd Floor, 57, Broadwick Street, Soho, London W1F 9QS. There are currently 10 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 OAKNORTH BANK PLC?

OAKNORTH BANK PLC is currently Active. It was registered on 03/07/2013 .

Where is OAKNORTH BANK PLC located?

OAKNORTH BANK PLC is registered at 3rd Floor, 57, Broadwick Street, Soho, London W1F 9QS.

What does OAKNORTH BANK PLC do?

OAKNORTH BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for OAKNORTH BANK PLC?

The latest filing was on 29/03/2026: Group of companies' accounts made up to 2025-12-31.