Exact UK legal entity

OAKNORTH BANK PLC

08595042 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated3 July 2013
Accounts due30 June 2027
Confirmation due17 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

British Business Investments SEIS · IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800A7BOPQRC475O81
GLEIF legal name: OAKNORTH BANK PLC
Registration status: ISSUED
Next renewal: 9 April 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 3 July 2026CS01 · Confirmation Statement
  2. Officers — Gergely Mark ZaborszkyAP01 · Officers
  3. Officers — Rajesh Ramakrishna GuptaTM01 · Officers
  4. Accounts made up to 31 December 2025AA · Accounts
  5. Confirmation Statement made up to 3 July 2025CS01 · Confirmation Statement
  6. Accounts made up to 31 December 2024AA · Accounts
  7. Officers — Mr Nilan Hilarion PeirisAP01 · Officers
  8. Confirmation Statement made up to 3 July 2024CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2023AA · Accounts
  10. Officers — Ldc Nominee Secretary LimitedTM02 · Officers
  11. Officers — Mr Rahim NanjiAP03 · Officers
  12. Officers — Lord Jonathan Adair TurnerAP01 · Officers
  13. Officers — Cyrus ArdalanTM01 · Officers
  14. Confirmation Statement made up to 3 July 2023CS01 · Confirmation Statement
  15. Officers — Mr Robert Michael BurgessCH01 · Officers
  16. IncorporationMA · Incorporation

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr. Joel Jack PerlmanNotified 15 July 2016 · ceased 12 February 2020Significant Influence Or Control
  2. Mr Sameer GehlautNotified 15 July 2016 · ceased 12 March 2018Ownership Of Shares 25 To 50 Percent As Firm
  3. Fairfied Trustees Limited As Trustees Of The Hardya Ram TrustNotified 15 July 2016 · ceased 12 March 2018Ownership Of Shares 25 To 50 Percent As Firm
  4. Indiabulls Housing Finance LimitedNotified 15 July 2016 · ceased 12 March 2018Ownership Of Shares 25 To 50 Percent As Firm
  5. Mr Rishi KhoslaNotified 15 July 2016 · current in returned recordSignificant Influence Or Control
Governance

10 active officers

  1. Rahim NANJISecretary · appointed 10 April 2024
  2. Edward Barry BERKDirector · appointed 9 May 2017
  3. Timo Alexander Bernd BOLDTDirector · appointed 8 August 2022
  4. Robert Michael BURGESSDirector · appointed 1 January 2015
  5. Rishi, Mr. KHOSLADirector · appointed 18 December 2013
  6. Nilan Hilarion PEIRISDirector · appointed 2 September 2024
  7. Joel Jack PERLMAN AZOUTDirector · appointed 18 December 2013
  8. Carolyn Margaret SCHUETZDirector · appointed 28 June 2021
  9. Jonathan Adair, Lord TURNERDirector · appointed 1 January 2024
  10. Gergely Mark ZABORSZKYDirector · appointed 26 May 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details