Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Gracechurch Card Programme Funding PLC
- Incorporated
- 3 October 2008 (18 years)
- Previously known as
- Tynestream PLC (until 18 November 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Charges
- Total
- 23
- Outstanding
- 18
- Part satisfied
- 1
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2015
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 24 November 2009
Corporate Director · Appointed 10 November 2008
Corporate Director · Appointed 10 November 2008
Officer history (12 former)
22 May 2017
16 November 2015
20 October 2015
9 October 2015
7 October 2015
27 May 2015
30 April 2015
23 May 2014
23 May 2014
12 April 2013
11 April 2013
11 October 2010
1 September 2010
5 July 2010
5 March 2010
18 January 2010
24 November 2009
24 November 2009
2 December 2008
10 November 2008
10 November 2008
10 November 2008
10 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
10 November 2008
10 November 2008
3 October 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
3 October 2008
3 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3817404
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 6 August 2025 | Amended full accounts | 31 December 2023 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Director's details changed |
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