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Gracechurch Card Programme Funding Plc

06714746

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

1 CHURCHILL PLACE, LONDON, E14 5HP
Incorporated 03/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Csc Directors (No.3) Limited

director · Since 10/11/2008

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 10/11/2008

BRITISH

Barcosec Limited

secretary · Since 24/11/2009

Also on 39 other boards

Ms Paivi Helena Whitaker

director · Since 16/11/2015

HEAD OF OPERATIONS

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Gracechurch Card (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 3817404 · Companies House · Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH AS NOTE TRUSTEE

Created 20/07/2018Registered 26/07/2018
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE NOTE TRUSTEE)

Created 20/11/2015Registered 24/11/2015
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH ("SECURITY TRUSTEE")

Created 11/11/2014Registered 21/11/2014
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE "SECURITY TRUSTEE")

Created 23/07/2014Registered 25/07/2014
Charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2013Registered 29/11/2013
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2013Registered 29/11/2013
charge
outstanding

THE BANK OF NEW YORK MELLON LONDON BRANCH

Created 14/06/2012Registered 18/06/2012
charge
outstanding

THE BANK OF NEW YORK MELLON LONDON BRANCH

Created 24/05/2012Registered 08/06/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 12/03/2012Registered 16/03/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 12/03/2012Registered 16/03/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 17/10/2011Registered 24/10/2011
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 29/09/2011Registered 05/10/2011
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 21/04/2011Registered 06/05/2011
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 07/02/2011Registered 11/02/2011
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 07/02/2011Registered 11/02/2011
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 23/11/2010Registered 03/12/2010
charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH ON BEHALF OF ITSELF AND THE SECURE

Created 16/12/2008Registered 19/12/2008
charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH ON BEHALF OF ITSELF AND THE SECURE

Created 16/12/2008Registered 19/12/2008
charge
outstanding

THE BANK OF NEW YORK MELLON AS NOTE TRUSTEE, ACTING THROUGH ITS LONDON BRANCH

Created 12/12/2008Registered 18/12/2008