GB

GATEHOUSE BANK PLC

Active

Company number 06260053

London, England · Incorporated 25 May 2007

The Helicon, One South Place, London, EC2M 2RB, England

Last updated on 9 September 2026

Banks · SIC 64191

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2011

Company history

Previous company names

AL-BAIT INVESTMENT PLC · 25 May 2007 – 26 September 2007

GATEHOUSE CAPITAL PLC · 26 September 2007 – 16 April 2008

Company overview

GATEHOUSE BANK PLC is an active public limited company incorporated on 25 May 2007 and registered in England and Wales. Its registered office is at The Helicon, One South Place, London, EC2M 2RB.

The bank is principally engaged in financial activities falling within SIC codes 64191 (banks), 64999 (other financial intermediation), 66120 (security and commodity contracts dealing), and 66190 (other activities auxiliary to financial services). It is majority-controlled by the Kuwait Investment Authority acting on behalf of the Government of Kuwait, which holds 25–50% of the shares.

As of the latest filings, the company remains in good standing with no charges, no insolvency history and no liquidation. The most recent group accounts, made up to 31 December 2025, were filed on 26 April 2026. The last confirmation statement, containing no updates, was filed on 15 August 2025.

Current officers comprise two directors: Fahed Faisal Boodai (appointed 25 May 2007, Kuwaiti national resident in Kuwait) and Charles William Haresnape (appointed 8 May 2017, British national resident in England), together with company secretary Mohammed Abdul Mohaimin Chowdhury (appointed 1 October 2015).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 9 September 2026
  • The Securities House K S C C (100.0%)
  • Fahed Faisal Boodal (0.0%)
  • KUWAIT INVESTMENT AUTHOIRTY ACTING ON BEHALFOF THE GOVERNMENT OF KUWAIT (0.0%)
Total shares
3,000,000
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY - FULLY PAID GBP 0 GBP £0.000
ORDINARY - PARTLY PAID 0 GBP £0.000
ORDINARY - UNPAID 0 GBP £0.000
Total 3,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Fahed Faisal Boodal Ordinary 1 0.00% 1 0.00%
KUWAIT INVESTMENT AUTHOIRTY ACTING ON BEHALFOF THE GOVERNMENT OF KUWAIT Ordinary 0 0.00% 0 0.00%
The Securities House K S C C Ordinary 2,999,999 100.00% 2,999,999 100.00%
Total 3,000,000 100% 3,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait
Ownership Of Shares 25 To 50 Percent
7 April 2016

Funding

2 funding rounds
28 July 2011
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
26 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Group
Accounts
7 May 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Group
Accounts
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Group
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
24 May 2021 View
Second Filing Of Director Appointment With Name
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Group
Accounts
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Accounts With Accounts Type Group
Accounts
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Group
Accounts
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Group
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Memorandum Articles
Incorporation
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Group
Accounts
7 May 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Secretary Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Resolution
Resolution
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Group
Accounts
23 June 2011 View
Capital Alter Shares Subdivision
Capital
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Resolution
Resolution
30 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2010 View
Legacy
Capital
22 March 2010 View
Certificate Capital Reduction Issued Capital
Capital
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Resolution
Resolution
26 February 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
27 December 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
18 April 2008 View
Memorandum Articles
Incorporation
17 April 2008 View
Legacy
Capital
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Certificate Change Of Name Company
Change Of Name
16 April 2008 View
Memorandum Articles
Incorporation
5 April 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
28 February 2008 View
Statement Of Affairs
Miscellaneous
30 January 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Memorandum Articles
Incorporation
2 October 2007 View
Certificate Change Of Name Company
Change Of Name
26 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Address
13 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Accounts
13 August 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 August 2007 View
Application To Commence Business
Incorporation
7 August 2007 View
Incorporation Company
Incorporation
25 May 2007 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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