GRACECHURCH CARD PROGRAMME FUNDING PLC

  • Company statusactive
  • Company No06714746
  • Age16 years 9 months Incorporated 3 October 2008
  • Officers4

Address

1 Churchill Place, London, E14 5HP

GRACECHURCH CARD PROGRAMME FUNDING PLC is an active company incorporated on 3 October 2008 and based in London. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Full

0 Months Ago on 08 Jul 2025

Change Person Director Company With Change Date

1 Month Ago on 30 Jun 2025

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1 Month Ago on 30 Jun 2025

Change Corporate Director Company With Change Date

1 Month Ago on 30 Jun 2025

Confirmation Statement With Updates

5 Months Ago on 14 Feb 2025

Change Corporate Director Company With Change Date

6 Months Ago on 30 Jan 2025

Change Corporate Director Company With Change Date

6 Months Ago on 30 Jan 2025

Accounts With Accounts Type Full

1 Year Ago on 08 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 14 Feb 2024

Accounts With Accounts Type Full

2 Years Ago on 13 Jul 2023

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2 Years Ago on 13 Feb 2023

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3 Years Ago on 06 Jul 2022

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3 Years Ago on 14 Feb 2022

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4 Years Ago on 14 Jul 2021

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4 Years Ago on 12 Mar 2021

Accounts With Accounts Type Full

5 Years Ago on 09 Jul 2020

Confirmation Statement With Updates

5 Years Ago on 06 Feb 2020

Accounts With Accounts Type Full

6 Years Ago on 03 Jul 2019

Confirmation Statement With No Updates

6 Years Ago on 12 Feb 2019

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 26 Jul 2018

Accounts With Accounts Type Full

7 Years Ago on 04 Jul 2018

Mortgage Satisfy Charge Full

7 Years Ago on 18 Jun 2018

Mortgage Satisfy Charge Part

7 Years Ago on 15 Jun 2018

Confirmation Statement With No Updates

7 Years Ago on 15 Feb 2018

Accounts With Accounts Type Full

8 Years Ago on 21 Jun 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARCOSEC LIMITEDcorporate secretary 24 Nov 2009
WHITAKER, Paivi Helenadirector Jan 196316 Nov 2015
CSC DIRECTORS (NO.3) LIMITEDcorporate director 10 Nov 2008
CSC DIRECTORS (NO.4) LIMITEDcorporate director 10 Nov 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gracechurch Card (Holdings) Limited 06 Apr 2016

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