GATEHOUSE BANK PLC — The Accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

GATEHOUSE BANK PLC 2008-04-16 → present
GATEHOUSE CAPITAL PLC 2007-09-26 → 2008-04-16
AL-BAIT INVESTMENT PLC 2007-05-25 → 2007-09-26

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: Forvis Mazars LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“As of the date of signing this report, after making all reasonable and appropriate enquiries and taking into account the Bank's regulatory capital and liquidity, its forecasts, stress tests, and scenario analyses, the Directors have reasonable expectation that the Bank has adequate financial resources to continue in operational existence for the foreseeable future.”

Group structure

GATEHOUSE BANK PLC · parent
1. Gatehouse Build to Rent Group Holding Company 100% · UK · Holding Company
2. Ascend Estates Limited 100% · England · Management of real estate
3. Gatehouse Investment Management Limited 100% · UK · Real Investment Advisory

Significant events

“The sale of GBTRG was completed on 31 March 2026, resulting in a gain of approximately £37million.”
“The Bank continues to closely monitor the evolving Middle East conflict, with no material impact identified from exposures or business activities.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 21 resigned

Name	Role	Appointed	Born	Nationality
CHOWDHURY, Mohammed Abdul Mohaimin	Secretary	2015-10-01	—	—
ALBADER, Abdulaziz Saud	Director	2017-02-15	Jul 1958	Kuwaiti
BEECHER, Lesley	Director	2023-04-01	May 1965	British
BOODAI, Fahed Faisal	Director	2007-05-25	Nov 1973	Kuwaiti
CHAUDRY, Usman Ahmed	Director	2021-04-29	Jan 1977	British
GREGORY, Gerald Arthur	Director	2015-12-10	Apr 1955	British
HARESNAPE, Charles William	Director	2017-05-08	Jul 1958	British
MAHADEVA, Danesh Paul	Director	2017-08-17	Jun 1983	British
MCLELLAND, Phillip Alexander	Director	2024-04-29	Sep 1966	British

Show 21 resigned officers

Name	Role	Appointed	Resigned
BAGSHAWE, James Richard	Secretary	2007-09-09	2011-08-25
DHUNNOO, Aboo Twalha	Secretary	2015-08-28	2015-10-01
DHUNNOO, Aboo Twalha	Secretary	2011-08-25	2014-09-17
ROGERS, Arthur	Secretary	2014-09-17	2015-08-28
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	2007-05-25	2007-09-18
AL GHARABALLI, Sameer	Director	2009-04-15	2011-07-06
AL SALEH, Marwan, Mr.	Director	2016-08-04	2016-12-05
AL-TAHAWY, Mohamad Tawfik Abdul-Maksoud	Director	2007-05-25	2017-05-23
ALEBRAHEEM, Oday	Director	2012-05-21	2016-05-26
BAGSHAWE, James Richard	Director	2007-09-09	2011-08-25
CARRINGTON, Matthew Hadrian Marshall, Lord	Director	2007-09-09	2017-05-23
COX, Stella Anne	Director	2007-09-09	2009-12-30
DAVIES, Brandon James	Director	2007-11-05	2013-05-09
DHUNNOO, Aboo Twalha	Director	2011-07-01	2017-08-17
FRIEDMAN, Craig	Director	2013-12-31	2017-07-31
GRAY, Andrew Robert	Director	2017-07-12	2023-08-09
SHORT, Jonathan Ottley	Director	2013-05-29	2016-05-26
SMITH, Stephen Paul	Director	2013-06-11	2019-06-13
TESTA, David Alan	Director	2007-06-30	2009-09-02
THOMAS, Richard Gear	Director	2007-05-25	2013-04-04
THOMPSON, Henry Alexander	Director	2014-04-08	2016-01-22

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Kuwait Investment Authoirty Acting On Behal Fof The Government Of Kuwait	Legal person	Shares 25–50%	2016-04-07	Ceased 2024-01-28
Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait	Legal person	Shares 25–50%	2016-04-07	Active

Filing timeline

Last 20 of 144 total filings

Date	Type	Category	Description
2026-04-26	AA	accounts	Accounts with accounts type group
2025-08-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-05-07	AA	accounts	Accounts with accounts type group
2025-01-17	CH01	officers	Change person director company with change date	PDF
2024-08-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-20	AA	accounts	Accounts with accounts type group
2024-04-29	AP01	officers	Appoint person director company with name date	PDF
2024-04-04	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2024-03-12	PSC03	persons-with-significant-control	Notification of a person with significant control	PDF
2023-11-20	MR05	mortgage	Mortgage charge whole release with charge number	PDF
2023-08-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-09	TM01	officers	Termination director company with name termination date	PDF
2023-05-20	AA	accounts	Accounts with accounts type group
2023-04-03	AP01	officers	Appoint person director company with name date	PDF
2022-08-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-16	AA	accounts	Accounts with accounts type group
2021-08-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-05-24	AA	accounts	Accounts with accounts type group
2021-05-05	RP04AP01	officers	Second filing of director appointment with name	PDF
2021-04-29	AP01	officers	Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page