GRACECHURCH CARD PROGRAMME FUNDING PLC
Company number 06714746 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2008-10-03
- Registered office
- 1 Churchill Place, London, E14 5HP
- Postcode
- E14 5HP
- Capital
- 50,000 GBP
- Accounts category
- Full
- Charges
- 13 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-01
- Next due by
- 2027-02-15
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 12 resigned
MS Paivi Helena WHITAKER
Director
BARCOSEC LIMITED
Secretary · corporate
INTERTRUST DIRECTORS 2 LIMITED
Director · corporate
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
INTERTRUST DIRECTORS 1 LIMITED
Director · corporate
Group structure
Controlled by GRACECHURCH CARD (HOLDINGS) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TYNESTREAM PLC | 2008-11-18 |
| TYNESTREAM PUBLIC LIMITED COMPANY | 2008-10-06 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2020-11-24 |
Among its peers
Among the oldest 25%
of 3,936 similar companies in E, trading since 2008
The class of 2008
16%
of the 25,207 companies in this sector incorporated in 2008 are still active today; 82% have since been dissolved.
A fact about the year, not a forecast for this company.