OpenRegistry
Companies House/London/Company profile

GB BANK LIMITED

Active
10702260·incorporated 2017-03-31

GB BANK LIMITED is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10702260; OpenRegistry canonical ID GB-10702260-gb-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
73 BROOK STREET, MAYFAIR, LONDON, W1K 4HX, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GB BANK LIMITED has 2 persons with significant control on file:

  • Middlesbrough Council (Capacity As Administering Authority For The Teeside Pension Fund). Notified 2020-09-25.
    • Holds 75% or more of voting rights
  • Mr Sameer Gehlaut born 1974 resident in England, British national. Notified 2024-05-14.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Mr Stephen William Black born 1981 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2019-10-31.
    • Has significant influence or control
  • Mr Stephen William Black born 1981 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Ian Michael Mcelroy born 1980 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Steve Deutsch born 1963 resident in England, British national. Notified 2019-11-15. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Barin Brian Roy born 1960 resident in England, British national. Notified 2019-11-15. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Jerome Moisan born 1974 resident in England, British national. Notified 2019-11-15. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Geoffrey Scott Russell born 1958 resident in England, British national. Notified 2019-11-15. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Stephen William Black born 1981 resident in England, British national. Notified 2020-03-16. Ceased 2020-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GB BANK LIMITED has previously traded as:

  • THE MODEL T FINANCE COMPANY LIMITED (until 2021-11-12)

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