Mastercard UK Holdco Limited
- Company number
- 10255459
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mastercard Payment Gateway Services Group Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIPPMAN, Heather Rae, Mrs. | Director | 1 Sep 2023 | 25 Sep 2026 |
| FORBES, Simon Jonathan | Director | 16 Dec 2024 | |
| SIMOES DE MATOS, Sandra Monica | Director | 16 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mastercard Payment Gateway Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2016 |
Accounts
Connections
Owned by
Mastercard UK Holdco Limited → Mastercard Payment Gateway Services Group Limited
Controls
- Mastercard Ob Services UK Limited (12507991)
- Vocalink Holdings Limited (06119036)
Companies at the same address
- 247 Tottenham Court Road Limited (15180381)
- Ares UK Holdco 1 Limited (17106588)
- Ares UK Holdco 2 Limited (17107097)
- Catsec 401 Limited (02999731)
- Dynamic Yield UK Limited (09099120)
- Global Mastercard Holdings LP (LP016352)
- GSM Conference Services Limited (05581669)
- Gsma Advisory Services Ltd (14296933)
- Instinet Europe Limited (01915961)
- Instinet Global Services Limited (02550604)