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OAKNORTH BANK PLC

Public Limited Company Active

in

Registration No.
08595042
Incorporation Date
2013-07-03
Company Type
Public Limited Company
Address
LONDON, United Kingdom
Website
www.oaknorth.com/
Source: Companies House

OAKNORTH BANK PLC is a Public Limited Company registered in United Kingdom under 08595042, and its current status with Companies House is active. The company was incorporated on 3 July 2013 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for OAKNORTH BANK PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OAKNORTH BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OAKNORTH HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OAKNORTH HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of OAKNORTH BANK PLC currently on record is Joel Perlman Azout; five officers are currently on record for OAKNORTH BANK PLC, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OAKNORTH BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Joel Perlman Azout ACTIVE

Appointed
2013-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rishi Khosla ACTIVE

Appointed
2013-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Burgess ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Edward Berk ACTIVE

Appointed
2017-05-09
Residence
🇺🇸 United States
Occupation
Director

CS
Carolyn Schuetz ACTIVE

Appointed
2021-06-28
Residence
🇨🇦 Canada
Occupation
Director

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Group Structure

OAKNORTH BANK PLC sits 1 level below its ultimate parent, OAKNORTH HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above OAKNORTH BANK PLC is OAKNORTH HOLDINGS LIMITED, holding 100% as filed in OAKNORTH BANK PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OAKNORTH HOLDINGS LIMITED
United Kingdom
STAYEDINBURGH LIMITED
United KingdomGB SC390021

A.S.K. PARTNERS LIMITED+ subsidiaries
United KingdomGB 10419810

STAYCITY UK LTD.+ subsidiaries
United KingdomGB SC337426

Oaknorth Americas US Inc
United States#0228477958

STAYCITY LIVERPOOL LIMITED
United KingdomGB SC349915

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Frequently Asked Questions

Who owns OAKNORTH BANK PLC?

One shareholder is currently on record for OAKNORTH BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OAKNORTH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OAKNORTH BANK PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OAKNORTH BANK PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OAKNORTH BANK PLC have on record?

1 shareholder is shown on record for OAKNORTH BANK PLC.

What is OAKNORTH BANK PLC's company registration number?

OAKNORTH BANK PLC's registration number is 08595042, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OAKNORTH BANK PLC still an active company?

OAKNORTH BANK PLC's status on Companies House is listed as active.

When was OAKNORTH BANK PLC incorporated?

OAKNORTH BANK PLC was incorporated on 3 July 2013, according to Companies House.

What is OAKNORTH BANK PLC's registered address?

The registered address on file for OAKNORTH BANK PLC is LONDON, United Kingdom.

What legal structure is OAKNORTH BANK PLC registered as?

OAKNORTH BANK PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of OAKNORTH BANK PLC?

The Director of OAKNORTH BANK PLC currently on record is Joel Perlman Azout; five officers are currently on record for OAKNORTH BANK PLC, filed with Companies House. Management authority at OAKNORTH BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OAKNORTH BANK PLC have a parent company or subsidiaries?

OAKNORTH BANK PLC sits 1 level below its ultimate parent, OAKNORTH HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OAKNORTH BANK PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OAKNORTH BANK PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OAKNORTH BANK PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OAKNORTH BANK PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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