STREAMBANK PLC

TRAFALGAR HOUSE, FITZALAN PLACE, CARDIFF  CF24 0ED
  • Active
  • Public Limited Company
  • Company No. 11995458
  • Last Updated: 01 Mar 2024

Company Profile

STREAMBANK PLC was incorporated on Tuesday, May 14, 2019 as a Public Limited Company with registered address in CARDIFF. STREAMBANK PLC has the status: Active and it's listed in the following category: Banks. This Public Limited Company has been operating for 5 years 4 months and 7 days.

Name STREAMBANK PLC
Company number 11995458
Company type Public Limited Company
Incorporation date 14 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address TRAFALGAR HOUSE
FITZALAN PLACE
CARDIFF
CF24 0ED
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexandre Pusco Nationality: Swiss Dates: Monday, December 9, 2019 - present
ownership of shares 75 to 100 percent
Mr Alexandre Pusco Nationality: Swiss Dates: Tuesday, May 14, 2019 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Activtrades Plc Thomas More Square, E1W 1YN Dates: Tuesday, May 14, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against STREAMBANK PLC.

Previous Names

Name Change Date
STREAMBANK PLC 14 May 2019
ACTIVTRADES LOANS PLC 19 Jul 2022