Mastercard/europay U.k. Limited, London

Mastercard/Europay U.k. Limited is a private limited company. Located at 7Th Floor, 1 Angel Lane, London EC4R 3AB, the aforementioned 34 years old business was incorporated on 1989-06-27 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Erik S. (appointed on 21 August 2023), Vivian Z. (appointed on 24 October 2022). Moving on to the secretaries (1 in total), we can name: John M. (appointed on 29 September 2015).
About
Name: Mastercard/europay U.k. Limited
Number: 02398979
Incorporation date: 1989-06-27
End of financial year: 31 December
 
Address: 7th Floor
1 Angel Lane
London
EC4R 3AB
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Mastercard Incorporated
6 April 2016
Address 2000 Purchase Street, Purchase, New York, PO Box 10577, United States
Legal authority Delaware
Legal form Public Company
Country registered Delaware
Place registered Delaware
Registration number 13-4172551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Mastercard/Europay U.k. Limited confirmation statement filing is 2024-07-09. The most current one was sent on 2023-06-25. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Mastercard Incorporated that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Purchase Street, Purchase.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, August 2023 | accounts
Free Download (30 pages)