MASTERCARD/EUROPAY U.K. LIMITED

MASTERCARD/EUROPAY U.K. LIMITED is an active private limited company, incorporated on 27 June 1989. The nature of the business is Activities of head offices. The company's registered office is on Angel Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MASTERCARD/EUROPAY U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	1 ANGEL LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 3AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MASTERCARD/EUROPAY U.K. LIMITED

Directors

(The company's officers)

MR. ERIK JOZEF STESSENS

(~47 year old Belgian national)

7TH FLOOR 1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 21/08/2023

VIVIAN YUNNING ZHOU

(~49 year old American national)

7TH FLOOR 1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 24/10/2022

MR. JOHN SPENCER MCLAREN

7TH FLOOR 1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Secretary

Appointed on 29/09/2015

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)