London Merchant Bank Limited

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Company number
03837036
Status
Active
Registered address
7200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, England, Ox4 2jz
Incorporated
7 September 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • El Kassir, Rachel Elizabeth
    Secretary
    Nationality: British · Appointed: 1999-09-07
    • Rachel Elizabeth EL KASSIR — Officer, appointed 2005-01-04
    • Rachel Elizabeth EL KASSIR — Officer, appointed 2003-06-20
    • Rachel Elizabeth EL KASSIR — Officer, appointed 1999-09-07
  • Antonis, Simon Maughan
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-11
    • Simon Maughan ANTONIS — Officer, appointed 2020-04-30
    • Simon Maughan ANTONIS — Officer, appointed 2016-12-15
    • Simon Maughan ANTONIS — Officer, appointed 2016-02-11
  • El-Kassir, Gabriel Michel
    Director
    Nationality: British · Residence: England · Appointed: 1999-09-07
    • Gabriel Michel EL-KASSIR — Officer, appointed 2026-02-03
    • Gabriel Michel EL-KASSIR — Officer, appointed 2024-12-02
    • Gabriel Michel EL-KASSIR — Officer, appointed 2024-08-30
  • Cfl Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1999-09-07 · Resigned: 1999-09-07
    • CFL SECRETARIES LIMITED — Officer, appointed 2005-09-01, resigned 2007-09-01
    • CFL SECRETARIES LIMITED — Officer, appointed 2005-08-26, resigned 2006-08-25
    • CFL SECRETARIES LIMITED — Officer, appointed 2005-08-23, resigned 2006-08-17
  • Lock, Andrew Richard
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-11 · Resigned: 2023-06-14
    • Andrew Richard LOCK — Officer, appointed 2010-03-01, resigned 2024-03-04
    • Andrew Richard LOCK — Officer, appointed 2012-08-08, resigned 2023-06-28
    • Andrew Richard LOCK — Officer, appointed 2016-02-11, resigned 2023-06-14

Filing History

  • accounts-with-accounts-type-small
    Date: 2025-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-15 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-09 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-12-22 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-10 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-09-13 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-08-11 · Type: PSC02

PSC / Beneficial Ownership

  • Mr Gabriel Michel El-Kassir
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2016-04-06
  • Gre Capital Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • LONDON MERCHANT CORPORATE FINANCE LTD
    Effective from 2014-06-05 · Ceased 2016-03-10
  • STARGATE (OXFORD) LIMITED
    Effective from 2002-10-01 · Ceased 2014-06-05
  • OXFORD ACADEMY OF MANAGEMENT LIMITED
    Effective from 1999-09-23 · Ceased 2002-10-01
  • OXFORD ACEDEMY OF MANAGEMENT LIMITED
    Effective from 1999-09-07 · Ceased 1999-09-23

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 120 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON MERCHANT BANK LIMITED - UK Company Risk Report