Gatehouse Bank PLC

Active06260053 Public limited company

Incorporated: 25 May 2007 (19 years)
Previously known as: Gatehouse Capital PLC (until 16 April 2008)
Al-Bait Investment PLC (until 26 September 2007)
This list may be incomplete. See all names on Companies House
Industry: Banks (64191)
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Phillip Alexander Mclelland
Lesley Beecher
Usman Ahmed Chaudry
all 8 directors
Owned by: Kuwait Investment Authority Acting on Behalf of the Government of Kuwait
Accounts type: Group
Region: Greater London
Address: The Helicon
One South Place
London
EC2M 2RB

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 9 active

Officer details are public data from the Companies House register.

Mclelland, Phillip Alexander

Director · Appointed 29 April 2024

British

Born September 1966 (60)

Beecher, Lesley

Director · Appointed 1 April 2023

British

Born May 1965 (61)

Chaudry, Usman Ahmed

Director · Appointed 29 April 2021

British

Born January 1977 (49)

Mahadeva, Danesh Paul

Director · Appointed 17 August 2017

British

Born June 1983 (43)

Haresnape, Charles William

Director · Appointed 8 May 2017

Also at Gatehouse Capital (SK1) Limited, Gatehouse Capital (GC1) Limited, Depaul UK · more companies

British

Born July 1958 (68)

Albader, Abdulaziz Saud

Director · Appointed 15 February 2017

Kuwaiti

Born July 1958 (68)

Gregory, Gerald Arthur

Director · Appointed 10 December 2015

Also at Moorlands Holdings Limited, Atta Holdings Limited · more companies

British

Born April 1955 (71)

Chowdhury, Mohammed Abdul Mohaimin

Secretary · Appointed 1 October 2015

Boodai, Fahed Faisal

Director · Appointed 25 May 2007

Kuwaiti

Born November 1973

Officer history (21 former)

29 April 2024

Appointed Mclelland, Phillip Alexander as Director

9 August 2023

Resigned Gray, Andrew Robert as Director

1 April 2023

Appointed Beecher, Lesley as Director

29 April 2021

Appointed Chaudry, Usman Ahmed as Director

13 June 2019

Resigned Smith, Stephen Paul as Director

17 August 2017

Appointed Mahadeva, Danesh Paul as Director

17 August 2017

Resigned Dhunnoo, Aboo Twalha as Director

31 July 2017

Resigned Friedman, Craig as Director

12 July 2017

Appointed Gray, Andrew Robert as Director

23 May 2017

Resigned Carrington, Matthew Hadrian Marshall, Lord as Director

23 May 2017

Resigned Al-Tahawy, Mohamad Tawfik Abdul-Maksoud as Director

8 May 2017

Appointed Haresnape, Charles William as Director

15 February 2017

Appointed Albader, Abdulaziz Saud as Director

5 December 2016

Resigned Al Saleh, Marwan, Mr. as Director

4 August 2016

Appointed Al Saleh, Marwan, Mr. as Director

26 May 2016

Resigned Alebraheem, Oday as Director

26 May 2016

Resigned Short, Jonathan Ottley as Director

22 January 2016

Resigned Thompson, Henry Alexander as Director

10 December 2015

Appointed Gregory, Gerald Arthur as Director

1 October 2015

Resigned Dhunnoo, Aboo Twalha as Secretary

1 October 2015

Appointed Chowdhury, Mohammed Abdul Mohaimin as Secretary

28 August 2015

Resigned Rogers, Arthur as Secretary

28 August 2015

Appointed Dhunnoo, Aboo Twalha as Secretary

17 September 2014

Appointed Rogers, Arthur as Secretary

17 September 2014

Resigned Dhunnoo, Aboo Twalha as Secretary

8 April 2014

Appointed Thompson, Henry Alexander as Director

31 December 2013

Appointed Friedman, Craig as Director

11 June 2013

Appointed Smith, Stephen Paul as Director

29 May 2013

Appointed Short, Jonathan Ottley as Director

9 May 2013

Resigned Davies, Brandon James as Director

4 April 2013

Resigned Thomas, Richard Gear as Director

21 May 2012

Appointed Alebraheem, Oday as Director

25 August 2011

Resigned Bagshawe, James Richard as Secretary

25 August 2011

Appointed Dhunnoo, Aboo Twalha as Secretary

25 August 2011

Resigned Bagshawe, James Richard as Director

6 July 2011

Resigned Al Gharaballi, Sameer as Director

1 July 2011

Appointed Dhunnoo, Aboo Twalha as Director

30 December 2009

Resigned Cox, Stella Anne as Director

2 September 2009

Resigned Testa, David Alan as Director

15 April 2009

Appointed Al Gharaballi, Sameer as Director

5 November 2007

Appointed Davies, Brandon James as Director

18 September 2007

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

9 September 2007

Appointed Bagshawe, James Richard as Director

9 September 2007

Appointed Bagshawe, James Richard as Secretary

9 September 2007

Appointed Carrington, Matthew Hadrian Marshall, Lord as Director

9 September 2007

Appointed Cox, Stella Anne as Director

30 June 2007

Appointed Testa, David Alan as Director

25 May 2007

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

25 May 2007

Appointed Thomas, Richard Gear as Director

25 May 2007

Appointed Al-Tahawy, Mohamad Tawfik Abdul-Maksoud as Director

25 May 2007

Appointed Boodai, Fahed Faisal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kuwait Investment Authority Acting on Behalf of the Government of Kuwait

Legal person · Notified 7 April 2016

Owns 25–50% of shares

Sovereign Wealth Fund

Former controllers (1)

28 January 2024

Ceased Kuwait Investment Authoirty Acting on Behal Fof the Government of Kuwait — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Confirmation statement with no updates	15 August 2026
26 April 2026	Group of companies' accounts	31 December 2025
15 August 2025	Confirmation statement with no updates	15 August 2025
7 May 2025	Group of companies' accounts	31 December 2024
17 January 2025	Director's details changed