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Company Active PLC

Company profile

Bank Sepah International PLC

UK company 04189598, incorporated on 29 March 2001.

Bank Sepah International PLC is a UK company with status Active founded in 2001 based in London.

Company number
04189598
Incorporated
29 Mar 2001
Companies House status
Active

Company identity

Founded / incorporated
29 March 2001

Company number 04189598

Verify at Companies House
Legal name
BANK SEPAH INTERNATIONAL PLC
Company type
Public Limited Company
Region
London
Registered address
5/7 EASTCHEAP
LONDON
EC3M 1JT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active PLC
Bank Sepah International PLC
CRN 04189598
2
Direct and ultimate controller
00004293
CRN 00004293

Company events

Reference milestones and recent Companies House filing stream events.

7 events
17 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNjE2OTgwNWFkaXF6a2N4

Published 10 Jun 2026 08:21

10 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjE2Njk0NmFkaXF6a2N4

Published 10 Jun 2026 08:04

03 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

29 Mar
2001

Incorporated

Inception

Company registered at Companies House