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All Information about:
Name

MP Payments Group Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 14262301 Show on Companies House
Accountsfull

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Investment Company Limited Status: Active Notified: 28/07/2022 Companies House Number: 04308091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allan, James Ramsay London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 02/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kohli, Manish, Mr. London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Employee Non-Executive Director Role: Director Country of Residence: United States Nationality: British
    Matos, Nuno Goncalo London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 12/1967 Occupation: Banker, (chief Executive) Role: Director Country of Residence: Hong Kong Nationality: Portuguese
    Nuttall, Emma Louise, Ms. London, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ram, Vivek London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 11/1962 Occupation: Banker (chief Risk Officer) Role: Director Country of Residence: Hong Kong Nationality: British
    Turan, Taylan London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Turkish
    Zhou, Rong London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Matos, Nuno Goncalo, Mr. London, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 26/09/2024 Occupation: Banker, (chief Executive) Role: Director Country of Residence: Hong Kong Nationality: Portuguese

    Companies Controlled by This Company (2)

    gb-flag GB MP Payments Operations Limited Status: Active Notified: 28/07/2022 Companies House Number: 14262389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MP Payments UK Limited Status: Active Notified: 29/07/2022 Companies House Number: 14263447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •