STREAMBANK PLC
STREAMBANK PLC is an active public limited company, incorporated on 14 May 2019. The nature of the business is Banks. The company's registered office is on Fitzalan Place, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. STREAMBANK PLC previously had the company name ACTIVTRADES LOANS PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11995458 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRAFALGAR HOUSE |
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Address Line 2 | FITZALAN PLACE |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 0ED |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 11/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 19/07/2022 onwards:
STREAMBANK PLC
Prior to 19/07/2022:
ACTIVTRADES LOANS PLC
Directors
(The company's officers)
MR STEVE CLOWES
(~63 year old British national)
TRAFALGAR HOUSE FITZALAN PLACE, CARDIFF, CF24 0ED, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2019
MR JEAN-PIERRE LOUIS FLAIS
(~61 year old British,french national)
TRAFALGAR HOUSE FITZALAN PLACE, CARDIFF, CF24 0ED, WALES
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 27/07/2021
MR MICHAEL JAMES KIRSOPP
(~65 year old British national)
TRAFALGAR HOUSE FITZALAN PLACE, CARDIFF, CF24 0ED, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2022
MR ALEXANDRE PUSCO
(~58 year old Swiss national)
TRAFALGAR HOUSE FITZALAN PLACE, CARDIFF, CF24 0ED, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 14/05/2019
MR JOHN REED
(~64 year old British national)
TRAFALGAR HOUSE FITZALAN PLACE, CARDIFF, CF24 0ED, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2022
MRS MIRELA CHARALAMBOUS
TRAFALGAR HOUSE FITZALAN PLACE, CARDIFF, CF24 0ED, WALES
Appointed on 17/06/2022
Shareholders
(Persons of Significant Control)
Mr Alexandre Pusco
(~58 year old Swiss national)
Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales
- Owns between 75% and 100% of the shares.
Notified on 09/12/2019
Connections
(Shared officers)
CAMBRIDGE & COUNTIES BANK LIMITED
HALLAM ROAD MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STREAMBANK PLC: Maps
Maps show the location of the postcode of the registered office, CF24 0ED.
Map of STREAMBANK PLC at local scale
Map of STREAMBANK PLC at district scale
More Companies in CF24 0ED
Other companies with registered offices in CF24 0ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)