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 Number11995458
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRAFALGAR HOUSE
Address Line 2FITZALAN PLACE
Post TownCARDIFF
CountryWALES
PostcodeCF24 0ED

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date11/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks

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
  • Current Secretary
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)
ACTIVTRADES PLC
  • MR JOHN REED
CAMBRIDGE & COUNTIES BANK LIMITED
  • MR MICHAEL JAMES KIRSOPP
EFG PRIVATE BANK LIMITED
  • MR JOHN REED
FCE BANK PLC
  • MR JOHN REED
GB BANK LIMITED
  • MR MICHAEL JAMES KIRSOPP
  • MR MICHAEL JAMES KIRSOPP
HALLAM ROAD MANAGEMENT COMPANY LIMITED
  • MR MICHAEL JAMES KIRSOPP
  • MR JEAN-PIERRE FLAIS
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 local scale
Map of STREAMBANK PLC at district scale
Map of STREAMBANK PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)