Introduction
Watch Company
S
STREAMBANK PLC
STREAMBANK PLC is an active company incorporated on 14 May 2019 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. STREAMBANK PLC was registered 6 years ago.(SIC: 64191)
Status
active
Active since 6 years ago
Company No
11995458
PLC Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
ACTIVTRADES LOANS PLC
From: 14 May 2019To: 19 July 2022
Address
Capital Tower Greyfriars Road Cardiff, CF10 3AG,
Previous Addresses
, Capital Tower, Greyfriars Road, Cardiff, Wales Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ, Wales
From: 6 January 2025To: 13 March 2025
, Trafalgar House Fitzalan Place, Cardiff, CF24 0ED, Wales
From: 1 June 2022To: 6 January 2025
, 1 Thomas More Square London, E1W 1YN, United Kingdom
From: 14 May 2019To: 1 June 2022
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
10
Officers
3
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
CHARALAMBOUS, Mirela
ActiveGreyfriars Road, CardiffCF10 3AG
Secretary
Appointed 17 Jun 2022
CHARALAMBOUS, Mirela
Greyfriars Road, CardiffCF10 3AG
Secretary
17 Jun 2022
Active
CLOWES, Steve
ActiveGreyfriars Road, CardiffCF10 3AG
Born July 1960
Director
Appointed 14 May 2019
CLOWES, Steve
Greyfriars Road, CardiffCF10 3AG
Born July 1960
Director
14 May 2019
Active
FLAIS, Jean-Pierre Louis
ActiveGreyfriars Road, CardiffCF10 3AG
Born December 1962
Director
Appointed 27 Jul 2021
FLAIS, Jean-Pierre Louis
Greyfriars Road, CardiffCF10 3AG
Born December 1962
Director
27 Jul 2021
Active
HUDSON, Michael Edward
ActiveGreyfriars Road, CardiffCF10 3AG
Born June 1965
Director
Appointed 25 Nov 2025
HUDSON, Michael Edward
Greyfriars Road, CardiffCF10 3AG
Born June 1965
Director
25 Nov 2025
Active
KIRSOPP, Michael James
ActiveGreyfriars Road, CardiffCF10 3AG
Born December 1958
Director
Appointed 21 Mar 2022
KIRSOPP, Michael James
Greyfriars Road, CardiffCF10 3AG
Born December 1958
Director
21 Mar 2022
Active
LINDLEY, Simon Richard
ActiveGreyfriars Road, CardiffCF10 3AG
Born September 1966
Director
Appointed 25 Nov 2025
LINDLEY, Simon Richard
Greyfriars Road, CardiffCF10 3AG
Born September 1966
Director
25 Nov 2025
Active
PUSCO, Alexandre
ActiveGreyfriars Road, CardiffCF10 3AG
Born July 1965
Director
Appointed 14 May 2019
PUSCO, Alexandre
Greyfriars Road, CardiffCF10 3AG
Born July 1965
Director
14 May 2019
Active
TREBLE, Nicholas John
ActiveGreyfriars Road, CardiffCF10 3AG
Born August 1959
Director
Appointed 26 Nov 2024
TREBLE, Nicholas John
Greyfriars Road, CardiffCF10 3AG
Born August 1959
Director
26 Nov 2024
Active
SILVESTER, Jonathan
ResignedFitzalan Place, CardiffCF24 0ED
Secretary
Appointed 14 May 2019
Resigned 17 Jun 2022
SILVESTER, Jonathan
Fitzalan Place, CardiffCF24 0ED
Secretary
14 May 2019
Resigned 17 Jun 2022
Resigned
PATEMAN, Stephen James
ResignedFitzalan Place, CardiffCF24 0ED
Born September 1963
Director
Appointed 27 Jul 2021
Resigned 11 Dec 2023
PATEMAN, Stephen James
Fitzalan Place, CardiffCF24 0ED
Born September 1963
Director
27 Jul 2021
Resigned 11 Dec 2023
Resigned
REED, John
ResignedGreyfriars Road, CardiffCF10 3AG
Born September 1959
Director
Appointed 21 Mar 2022
Resigned 25 Nov 2025
REED, John
Greyfriars Road, CardiffCF10 3AG
Born September 1959
Director
21 Mar 2022
Resigned 25 Nov 2025
Resigned
SCARABINO, Juan
ResignedLondonE1W 1YN
Born June 1978
Director
Appointed 14 May 2019
Resigned 25 Sept 2019
SCARABINO, Juan
LondonE1W 1YN
Born June 1978
Director
14 May 2019
Resigned 25 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexandre Pusco
ActiveGreyfriars Road, CardiffCF10 3AG
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2019
Mr Alexandre Pusco
Greyfriars Road, CardiffCF10 3AG
Born July 1965
Ownership of shares 75 to 100 percent
09 Dec 2019
Active
Activtrades Plc
CeasedThomas More Square, LondonE1W 1YN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2019
Ceased 09 Dec 2019
Activtrades Plc
Thomas More Square, LondonE1W 1YN
Ownership of shares 75 to 100 percent
14 May 2019
Ceased 09 Dec 2019
Ceased
Mr Alexandre Pusco
CeasedLondonE1W 1YN
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Ceased 14 May 2019
Mr Alexandre Pusco
LondonE1W 1YN
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Ceased 14 May 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2019
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
6 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2019
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2019