GU

GESBAN UK LIMITED

Active

Company number 03072287

London · Incorporated 20 June 1995

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2009

Company history

Previous company names

DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED · 20 June 1995 – 20 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banco Santander, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 July 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Small
Accounts
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Resolution
Resolution
19 January 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Statement Of Companys Objects
Change Of Constitution
10 January 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Made Up Date
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Made Up Date
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Made Up Date
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Accounts With Made Up Date
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Capital Allotment Shares
Capital
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Capital
1 October 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Address
29 September 2009 View
Certificate Change Of Name Company
Change Of Name
17 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Address
17 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Address
17 June 2003 View
Legacy
Address
17 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
16 September 1999 View
Auditors Resignation Company
Auditors
13 September 1999 View
Legacy
Officers
20 August 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Auditors Resignation Company
Auditors
13 August 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Address
9 June 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
20 September 1996 View
Legacy
Address
20 September 1996 View
Legacy
Officers
17 July 1996 View
Resolution
Resolution
4 April 1996 View
Resolution
Resolution
4 April 1996 View
Resolution
Resolution
4 April 1996 View
Resolution
Resolution
4 April 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Legacy
Accounts
14 February 1996 View
Legacy
Officers
28 July 1995 View
Incorporation Company
Incorporation
20 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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