Mastercard Payment Gateway Services Group Limited, London

Mastercard Payment Gateway Services Group Limited is a private limited company. Previously, it was named Datacash Group Limited (changed on 2015-05-21). Registered at 19Th Floor, 10, Upper Bank Street, London E14 5NP, the above-mentioned 24 years old company was incorporated on 1996-03-05 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
3 directors can be found in the business: Sandra S. (appointed on 17 August 2020), Tine F. (appointed on 01 February 2019), Keith D. (appointed on 21 September 2018). Among the secretaries (1 in total), we can name: Hemal P. (appointed on 24 March 2017).
About
Name: Mastercard Payment Gateway Services Group Limited
Number: 03168091
Incorporation date: 1996-03-05
End of financial year: 31 December
 
Address: 19th Floor, 10
Upper Bank Street
London
E14 5NP
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Mastercard Incorporated
6 April 2016
Address 2000 Purchase Street, Purchase, New York, PO Box 10577-2509, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 3390142
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Mastercard Payment Gateway Services Group Limited confirmation statement filing is 2021-04-16. The latest confirmation statement was filed on 2020-03-05. The target date for the next annual accounts filing is 30 September 2021. Previous accounts filing was sent for the time up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only business Mastercard Incorporated who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Purchase Street, New York.

Company filing
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Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, July 2020 | accounts
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