GRACECHURCH CARD PROGRAMME FUNDING PLC

1 Churchill Place, London, E14 5HP
StatusACTIVE
Company No.06714746
CategoryPrivate Limited Company
Incorporated03 Oct 2008
Age15 years, 7 months, 25 days
JurisdictionEngland Wales

SUMMARY

GRACECHURCH CARD PROGRAMME FUNDING PLC is an active private limited company with number 06714746. It was incorporated 15 years, 7 months, 25 days ago, on 03 October 2008. The company address is 1 Churchill Place, London, E14 5HP.



Accounts

Reference Day31 December
Next due date30 Jun 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Jun 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2008-11-18GRACECHURCH CARD PROGRAMME FUNDING PLC
2008-10-06TYNESTREAM PLC

Confirmation Statment

Next due date15 Feb 2025
Next made up01 Feb 2025
Last made up01 Feb 2024

Charges

This company has charges.

See charges for GRACECHURCH CARD PROGRAMME FUNDING PLC

People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Nov 2009

Current time on role 14 years, 6 months, 4 days

WHITAKER, Helena Paivi, Ms.

Director

Head Of Operations

ACTIVE

Assigned on 16 Nov 2015

Current time on role 8 years, 6 months, 12 days

INTERTRUST DIRECTORS 1 LIMITED

Corporate-director

ACTIVE

Assigned on 10 Nov 2008

Current time on role 15 years, 6 months, 18 days

INTERTRUST DIRECTORS 2 LIMITED

Corporate-director

ACTIVE

Assigned on 10 Nov 2008

Current time on role 15 years, 6 months, 18 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Oct 2008

Resigned on 10 Nov 2008

Time on role 1 month, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GRACECHURCH CARD PROGRAMME FUNDING PLC.


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Contains public sector information licensed under the Open Government Licence V3.0.

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