Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

MASTERCARD UK HOLDCO LIMITED (10255459) is an active Private Limited Company located in LONDON. It was incorporated 8 years ago in 28 Jun 2016. It's nature of business is Activities of other holding companies not elsewhere classified. Last company accounts were made on 31 Dec 2023.

Company info

Name: MASTERCARD UK HOLDCO LIMITED
Number: 10255459
Status: Active
Company category: Private Limited Company
Registered address: 1 ANGEL LANE, LONDON , EC4R 3AB
68 companies with same address
Incorporated on: 28 Jun 2016 (8 years ago)
Nature of business:
64209 — Activities of other holding companies not elsewhere classified
Data updated on: 01.12.2024

Persons with significant control


  Name Status Location   Notified on
Mastercard Payment Gateway Services Group Limited (03168091) Active London 28 Jun 2016
Type: Corporate Entity
Company number: 03168091
Correspondence address: 10 Upper Bank Street, London, 19th Floor, E14 5NP
Legal form: Private Limited Company
Country registered: England
Place registered: Companies House
Registration No: 03168091
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Has/Had Control of:

Company Company Status Company Address
VOCALINK HOLDINGS LIMITED (06119036) Active 1 ANGEL LANE, LONDON, EC4R 3AB
MASTERCARD OB SERVICES UK LIMITED (12507991) Active 1 ANGEL LANE, LONDON, EC4R 3AB

Accounts

Category: FULL
Reference date: 31/12
Last accounts made up: 31 Dec 2023
Due by: 30 Sep 2025
According to the Companies House, the company registration number is 10255459.
As of 01 Dec 2024, the status of MASTERCARD UK HOLDCO LIMITED is Active.
According to the Companies House, MASTERCARD UK HOLDCO LIMITED was incorporated on 28 Jun 2016.
According to the Companies House, MASTERCARD UK HOLDCO LIMITED registered office address is 1 ANGEL LANE, LONDON, EC4R 3AB, EC4R 3AB.
MASTERCARD UK HOLDCO LIMITED business activity is 64209 - Activities of other holding companies not elsewhere classified.