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Summary

Contact details

Officers17

Events1

Documents97

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

GRACECHURCH CARD PROGRAMME FUNDING PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 03 Oct 2008 (16 years ago)

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Summary

NameGRACECHURCH CARD PROGRAMME FUNDING PLC
Historical names
  • TYNESTREAM PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06714746
LEI Code
  • 549300Y0J3FKIKK8OR90
Incorporation Date03 Oct 2008 (16 years ago) / 1243 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, 1 CHURCHILL PLACE, E14 5HP

Officers

individual

IndividualUnited Kingdom

Gracechurch Card (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Whitaker, Helena Paivi

Director


Appointed on16 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pudge, David John

Director


Appointed on03 Oct 2008

Resigned on10 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on24 Nov 2009

individual

IndividualUnited Kingdom

Intertrust Directors 2 Limited

corporate-director


Appointed on10 Nov 2008

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Events

Old value

18 Nov 2008

Name changeTYNESTREAM PLC

Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type fullAAView
14 Feb 2022Confirmation statement with no updatesCS01View
14 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges23
  • Outstanding18
  • Partially satisfied1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300Y0J3FKIKK8OR90
  • Legal nameGRACECHURCH CARD PROGRAMME FUNDING PLC
  • Registration date25 Apr 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal30 Apr 2024

Related companies by officers

Frequently asked questions

Where is GRACECHURCH CARD PROGRAMME FUNDING PLC's headquarters?

GRACECHURCH CARD PROGRAMME FUNDING PLC's headquarters is located at LONDON, 1 CHURCHILL PLACE, E14 5HP

What is GRACECHURCH CARD PROGRAMME FUNDING PLC's industry?

GRACECHURCH CARD PROGRAMME FUNDING PLC is in the industry of Other business support service activities n.e.c.

What year was GRACECHURCH CARD PROGRAMME FUNDING PLC started?

GRACECHURCH CARD PROGRAMME FUNDING PLC was started in 2008

What is the LEI number of GRACECHURCH CARD PROGRAMME FUNDING PLC?

GRACECHURCH CARD PROGRAMME FUNDING PLC LEI number is 549300Y0J3FKIKK8OR90

Sources: Companies House