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GRACECHURCH CARD PROGRAMME FUNDING PLC

Active
06714746·incorporated 2008-10-03

GRACECHURCH CARD PROGRAMME FUNDING PLC is an active UK public limited company, incorporated on 3 October 2008 at Companies House (number 06714746; OpenRegistry canonical ID GB-06714746-gracechurch-card-programme-funding-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2008-10-03
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. 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

23 charges recorded against the company at Companies House: 18 outstanding, 4 satisfied, 1 partially satisfied.

Persons with significant control

GRACECHURCH CARD PROGRAMME FUNDING PLC has 1 person with significant control on file:

  • Gracechurch Card (Holdings) Limited (England & Wales reg. 3817404). 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

Previous names

GRACECHURCH CARD PROGRAMME FUNDING PLC has previously traded as:

  • TYNESTREAM PLC (until 2008-11-18)

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