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GRACECHURCH CARD (HOLDINGS) LIMITED

Active
03817404·incorporated 1999-07-30

GRACECHURCH CARD (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 July 1999 at Companies House (number 03817404; OpenRegistry canonical ID GB-03817404-gracechurch-card-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-30
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH CARD (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Csc Corporate Services (London) Limited (United Kingdom reg. 3920255). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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