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Companies House/London/Company profile

GESBAN UK LIMITED

Active
03072287·incorporated 1995-06-20

GESBAN UK LIMITED is an active UK private limited company, incorporated on 20 June 1995 at Companies House (number 03072287; OpenRegistry canonical ID GB-03072287-gesban-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-20
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

GESBAN UK LIMITED has 1 person with significant control on file:

  • Banco Santander, S.A. (Spain reg. A39000013). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GESBAN UK LIMITED has previously traded as:

  • DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED (until 2009-08-20)

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