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Gracechurch Card Programme Funding Plc

1 Churchill Place, London, E14 5HP

Overview

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Key Data
Gracechurch Card Programme Funding Plc is an active company incorporated on 3 October 2008 with the registered office located in London, Greater London. Gracechurch Card Programme Funding Plc has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st February 2024.
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Name
Gracechurch Card Programme Funding Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 1 February 2024 (1 month ago)
Next confirmation dated 1 February 2025
Due by 15 February 2025 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 30 June 2024 (3 months remaining)
Company No.
06714746
Public Limited Company with Share Capital
Incorporation
3 October 2008
Incorporated 15 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
To issue asset backed notes as part of the securitisation of a pool of credit card recievables. revenue = finance income.
Contact
Registered Address1 Churchill Place
London
E14 5HP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBarclays.com
Social
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People16
Intertrust Directors 1 Limited
British • Director
ACTIVE
Intertrust Directors 2 Limited
British • Director
ACTIVE
Barcosec Limited
Secretary
ACTIVE
Finnish • Director • Head Of Operations • Born in Jan 1963
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
1 Month14 Feb 2024
Accounts Submitted
8 Months13 Jul 2023
Confirmation Statement Submitted
1 Year 1 Month13 Feb 2023
Accounts Submitted
1 Year 8 Months6 Jul 2022
Confirmation Statement Submitted
2 Years14 Feb 2022
Accounts Submitted
2 Years14 Jul 2021
Confirmation Statement Submitted
3 Years12 Mar 2021
Accounts Submitted
3 Years9 Jul 2020
Confirmation Statement Submitted
4 Years6 Feb 2020
Accounts Submitted
4 Years3 Jul 2019
Confirmation Statement Submitted
5 Years12 Feb 2019
New Charge Registered
5 Years20 Jul 2018
Accounts Submitted
5 Years4 Jul 2018
Charge Satisfied
5 Years18 Jun 2018
Confirmation Statement Submitted
6 Years15 Feb 2018
Accounts Submitted
6 Years21 Jun 2017
Mrs Sharon Sasson Resigned
6 Years22 May 2017
Confirmation Statement Submitted
7 Years10 Mar 2017
Charge Satisfied
7 Years25 Aug 2016
Annual Return Submitted
7 Years24 Jun 2016
Accounts Submitted
7 Years10 Jun 2016
New Charge Registered
8 Years20 Nov 2015
New Charge Registered
8 Years20 Nov 2015
Ms. Helena Paivi Whitaker Appointed
8 Years16 Nov 2015
Mr Jonathan Eden Keighley Resigned
8 Years20 Oct 2015
Mrs Sharon Sasson Appointed
8 Years9 Oct 2015
Mr William Thomas Castell Resigned
8 Years7 Oct 2015
Annual Return Submitted
8 Years21 Sep 2015
Accounts Submitted
8 Years8 Jun 2015
Mr William Thomas Castell Appointed
8 Years27 May 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2022)
Year EndedDec 2022
Total Assets£5.49b
+£199.19m (+3.76%)
vs previous year
Total Liabilities£-5.49b
-£199.19m (-3.76%)
vs previous year
Net Assets£52k
+£2k (+4%)
vs previous year
Cash in Bank£53k
+£2k (+3.92%)
vs previous year
EmployeesUnreported
Turnover £309.06m
+£277.34m (+874.25%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents100
Confirmation statement
14 Feb 2024 • 3 Pages
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Full accounts
13 Jul 2023 • 44 Pages
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Confirmation statement
13 Feb 2023 • 3 Pages
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Full accounts
6 Jul 2022 • 43 Pages
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Confirmation statement
14 Feb 2022 • 3 Pages
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