OpenCompanies

Open Banking Limited

Company number
10440081
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 Oct 2016
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

8th Floor
100 Bishopsgate
London
EC2N 4AG

Officers

NameRoleAppointedResigned
NEWMAN, Jeremy Steven Director 25 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr John Andrew Pinder Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2016 25 Apr 2017
Mr. Imran Gulamhuseinwala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2017 8 Oct 2021
Mr Jeremy Newman Voting Rights 25 To 50 Percent 25 Oct 2021 10 Dec 2021
Mr Jeremy Newman Voting Rights 25 To 50 Percent 21 Oct 2021 13 Dec 2021
Miss Charlotte Louise Benham Crosswell Significant Influence Or Control
Significant Influence Or Control As Firm
8 Oct 2021 31 Jan 2023
Ms Marion Ruth King Significant Influence Or Control 1 Feb 2023

Accounts

Connections

Directors’ other companies

Registered address

215 companies are registered at this address - likely a registration agent.

Data