# Gracechurch Card Programme Funding PLC

## Details

- **Company number:** [06714746](https://find-and-update.company-information.service.gov.uk/company/06714746)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 3 Oct 2008
- **Registered office:** 1 CHURCHILL PLACE, LONDON, E14 5HP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Tynestream PLC (until 18 Nov 2008)
- Tynestream Public Limited Company (until 6 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | director | 16 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gracechurch Card (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Gracechurch Card Programme Funding PLC → [Gracechurch Card (Holdings) Limited](/company/03817404) → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)




## Directors' other companies

- [WHITAKER, Paivi Helena](/person/5384205) - director at [Hermitage 2025 PLC](/company/16345219)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Diversity Mortgage Titles Limited](/company/08481697)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Stanlington No. 2 Holdings Limited](/company/13855829)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Principality Designated Member No.1 Limited](/company/06691334)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Arianty Holdings Limited](/company/04062132)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Arqiva Pp Financing PLC](/company/08556128)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Network Rail Infrastructure Finance PLC](/company/05090412)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Newday Funding Loan Note Issuer Ltd](/company/09381659)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Newday Partnership Loan Note Issuer Ltd](/company/08878251)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Brants Bridge 2023-1 PLC](/company/14619447)



## Companies at the same address

- [Aequor Investments Limited](/company/07662889) (07662889)
- [Ardencroft Investments Limited](/company/07026585) (07026585)
- [Barclay Leasing Limited](/company/02332254) (02332254)
- [Barclaycard Payments Limited](/company/16774656) (16774656)
- [Barclays 1cp Finance Leasing Limited](/company/02251540) (02251540)
- [Barclays 1cp Leasing Limited](/company/04882069) (04882069)
- [Barclays 1cp Properties Limited](/company/04610749) (04610749)
- [Barclays 1cp Real Estate Investments Limited](/company/04370728) (04370728)
- [Barclays Asset Management Limited](/company/06991560) (06991560)
- [Barclays Bank UK PLC](/company/09740322) (09740322)