BARCLAYCARD PAYMENTS LIMITED
Overview
| Company Name | BARCLAYCARD PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16774656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYCARD PAYMENTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BARCLAYCARD PAYMENTS LIMITED located?
| Registered Office Address | 1 Churchill Place E14 5HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAYCARD PAYMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 09, 2027 |
What is the status of the latest confirmation statement for BARCLAYCARD PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Overdue | No |
What are the latest filings for BARCLAYCARD PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BARCLAYCARD PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 United Kingdom |
| 147523260001 | ||||||||||
| ALLEN, Steven | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 341198360001 | |||||||||
| BARDAVID, Toby | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | French | 341198380001 | |||||||||
| BRAITHWAITE, Karen | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 341198340001 | |||||||||
| HAMMERSTEIN, Sean Matthew | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | American | 341198330001 | |||||||||
| KALIFA, Sir Rohinton | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 341198370001 | |||||||||
| MCLAUGHLAN, Sean | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | American | 333786040001 | |||||||||
| MUELLER, Joachim | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | German | 341198350001 |
Who are the persons with significant control of BARCLAYCARD PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Gaia Holdings Limited | Oct 09, 2025 | Churchill Place E14 5HP London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0