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Qib (UK) PLC

Active 23 years old · 1,936th oldest of 4,506 · incorporated in the 2000s

Company number04656003
StatusActive
Incorporated04/02/2003
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800S4QPWSX1GXY767

Registered office

43 GROSVENOR STREET, LONDON, W1K 3HL

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is QATAR ISLAMIC BANK (Q.P.S.C.).

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 177 documents on its Companies House record. The most recent accounts were filed on 27/06/2026. Its last confirmation statement or annual return was filed on 09/04/2026.

Filings: officer changes47
Filings: accounts17
Filings: confirmation statements10
Filings: share capital10
Filings: annual returns6
Filings: resolutions3

The most recent filings

Accounts, full 27/06/2026
Director appointed 28/04/2026
Secretary resigned 17/04/2026
Secretary appointed 17/04/2026
Confirmation statement 09/04/2026
Secretary appointed 19/01/2026
Secretary resigned 16/01/2026
Director resigned 14/11/2025
Director appointed 21/10/2025
Accounts, full 27/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 31 who have resigned.

Burak Ozen Secretaryappointed 16/04/2026
Bassel Gamaleldin Mohamed Aly Directorappointed 26/07/2013
James Gregory Grant Ellison Directorappointed 23/04/2026
Gourang Hemani Directorappointed 05/08/2014
Marianne Laing Ismail Directorappointed 01/01/2016
Ludwig Krause Directorappointed 18/04/2019
David George Law Directorappointed 16/10/2025
Julie Nicholson Directorappointed 13/01/2023
Rakesh Sanghvi Directorappointed 24/01/2016

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Charge
Abc International Bank PLC
Fully satisfied, created 17/05/2012
Rent deposit deed
Berkeley Square Holdings Limited
Fully satisfied, created 05/04/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,936th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)