METRO BANK HOLDINGS PLC

METRO BANK HOLDINGS PLC is an active public limited company, incorporated on 29 September 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. METRO BANK HOLDINGS PLC previously had the company name MB GROUP TOPCO PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14387040
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date29/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE SOUTHAMPTON ROW
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 12/12/2022 onwards:
METRO BANK HOLDINGS PLC
Prior to 12/12/2022:
MB GROUP TOPCO PLC

Directors

(The company's officers)
MISS CATHERINE ANN BROWN
(~58 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2023
MR DANIEL SWEENEY FRUMKIN
(~59 year old British,american national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2022
MS DORITA GILINSKI
(~34 year old American,spanish national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2023
ROBERT SHARPE
(~75 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MR PAVANDEEP PAUL THANDI
(~58 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2023
MR MICHAEL GERARD TORPEY
(~65 year old Irish national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 07/03/2023
MR NICHOLAS GARY WINSOR
(~62 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 07/03/2023
CLARE GILLIGAN
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM
  • Current Secretary
Appointed on 31/07/2023

Connections

(Shared officers)
ALBA BANK LIMITED
  • MS CATHERINE ANN BROWN
BLUE CROSS
  • MISS CATHERINE ANN BROWN
CANCER RESEARCH UK
  • MISS CATHERINE ANN BROWN
FNZ (UK) LTD
  • MISS CATHERINE ANN BROWN
FNZ AMI LIMITED
  • MISS CATHERINE ANN BROWN
FNZ SECURITIES LIMITED
  • MISS CATHERINE ANN BROWN
FNZ TA SERVICES LIMITED
  • MISS CATHERINE ANN BROWN
LHTCA BIDCO LIMITED
  • MR PAVANDEEP PAUL THANDI
LHTCA MIDCO LIMITED
  • MR PAVANDEEP PAUL THANDI
LHTCA NEW HOLDCO LIMITED
  • MR PAVANDEEP PAUL THANDI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METRO BANK HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of METRO BANK HOLDINGS PLC at local scale
Map of METRO BANK HOLDINGS PLC at local scale
Map of METRO BANK HOLDINGS PLC at district scale
Map of METRO BANK HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)