GESBAN UK LIMITED
Significant control: Banco Santander, S.A. (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Gesban UK Limited sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
GESBAN UK LIMITED is an active private limited company (company number 03072287) incorporated on 20 June 1995, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.
Ownership and control
- Banco Santander, S.A.
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 June 199531 yrs ago
- First accounts due
- 20 March 199710814 days overdue
- Confirmation statement due
- 4 July 2027in 249 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 20 June 1995
- Accounts past their due dateDue 20 March 1997
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 249 days
- First accounts due10814 days overdue
- Incorporated
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- OPTIVA SECURITIES LIMITEDLondon · inc. Jun 1995
- L.A.M. FINANCE LIMITEDLondon · inc. Jul 1995
- MPL WEALTH MANAGEMENT LIMITEDLondon · inc. Jul 1995
All companies incorporated on 20 June 1995 · in Jun 1995.
Reminders for GESBAN UK LIMITED
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