GOOGLE UK LIMITED

Overview

Company Name	GOOGLE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977902
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOOGLE UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GOOGLE UK LIMITED located?

Registered Office Address	1 St. Giles High Street WC2H 8AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOOGLE UK LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2138 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for GOOGLE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOOGLE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for GOOGLE UK LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

May 01, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 1 st. Giles High Street London WC2H 8AG on Nov 19, 2024	1 pages	AD01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Oct 03, 2024	Director's details changed for Mr Kenneth Hohee Yi on Aug 30, 2024	2 pages	CH01

May 03, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of Valentine Anthony Bohan as a director on Nov 15, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Paul Terence Manicle as a director on Nov 15, 2023	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Current accounting period extended from Dec 30, 2022 to Dec 31, 2022	1 pages	AA01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Current accounting period extended from Jun 30, 2021 to Dec 30, 2021	1 pages	AA01

Apr 20, 2021	Full accounts made up to Jun 30, 2020	44 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Full accounts made up to Jun 30, 2019	37 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 20, 2019 with updates	4 pages	CS01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	32 pages	AA

Jan 25, 2019	legacy	pages	ANNOTATION
Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Apr 04, 2018	Full accounts made up to Jun 30, 2017	33 pages	AA

Aug 22, 2017	Change of details for Alphabet, Inc. as a person with significant control on May 01, 2017	2 pages	PSC05

May 04, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GOOGLE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 20, 2000		Secretary	New Street Square EC4A 3TW London 5				61729550002
BOHAN, Valentine Anthony Barrow Street Dublin 4 Gordon House Ireland	Nov 15, 2023		Director	Barrow Street Dublin 4 Gordon House Ireland	Ireland	Irish	1979-3	316397830001
YI, Kenneth Hohee 111 8th Avenue 5th Floor 10011 New York Google Llc New York United States	Nov 22, 2013		Director	111 8th Avenue 5th Floor 10011 New York Google Llc New York United States	United States	American	1970-1	183780260001
ARORA, Nikesh Buckingham Palace Road SW1W 9TQ London 76	Dec 08, 2004	Jul 06, 2009	Director	Buckingham Palace Road SW1W 9TQ London 76		United States	1968-2	69185500002
BRIN, Sergey 555 Bryant Street 163 Palo Alto 94301 California	Sep 27, 2000	Aug 04, 2004	Director	555 Bryant Street 163 Palo Alto 94301 California		Usa	1973-8	72253720001
DRUMMOND, David Carl 2108 Bridle Ridge Court FOREIGN San Jose California 95138 Usa	Aug 04, 2004	Feb 15, 2007	Director	2108 Bridle Ridge Court FOREIGN San Jose California 95138 Usa		American	1963-3	100005210001
HARRIS, Ronan Aubyn Barrow Street Dublin 4 Gordon House Ireland	Oct 29, 2016	Feb 06, 2017	Director	Barrow Street Dublin 4 Gordon House Ireland	Ireland	Irish	1972-4	209074370001
HARRISON, Donald Stewart c/o Google Inc 1600 Amphitheatre Parkway Mountain View Ca 94043 United States	Feb 10, 2012	Jul 24, 2013	Director	c/o Google Inc 1600 Amphitheatre Parkway Mountain View Ca 94043 United States	Usa	Canadian	1972-3	152824950001
HERLIHY, John 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom	Feb 15, 2007	Feb 10, 2012	Director	76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom	Republic Of Ireland	Irish	1967-6	131528320001
LAW, Graham Barrow Street Dublin 4 Godon House Ireland	Feb 15, 2007	Nov 16, 2015	Director	Barrow Street Dublin 4 Godon House Ireland	Ireland	British	1960-7	178000690001
MANICLE, Paul Terence Barrow Street Dublin 4 Gordon House Ireland	Nov 16, 2015	Nov 15, 2023	Director	Barrow Street Dublin 4 Gordon House Ireland	Ireland	Irish	1975-10	203372210001
MARTIN, Lloyd Hartley 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom	Feb 15, 2007	Feb 10, 2012	Director	76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom	Usa	United States	1961-12	121986940001
PAGE, Lawrence Edward 171 Main Street 282 Los Altos California 94022	Sep 27, 2000	Aug 04, 2004	Director	171 Main Street 282 Los Altos California 94022		Usa	1972-12	72253770002
REYES, George 16145 Francesca Court Monte Sereno California Ca 95030 Usa	Aug 04, 2004	Feb 15, 2007	Director	16145 Francesca Court Monte Sereno California Ca 95030 Usa		American	1954-5	68850240001
SHAH, Nidhi Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa	Jul 24, 2013	Nov 22, 2013	Director	Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa	United States	American	1979-9	179533800001
WALKER, John Kent 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom	Feb 15, 2007	Feb 10, 2012	Director	76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom	Usa	United States	1961-2	86110250004
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 20, 2000	Sep 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 20, 2000	Sep 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOGLE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alphabet, Inc.

Apr 06, 2016

251 Little Falls Drive

19808 Wilmington

Corporation Service Company

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware Secretary Of State
Place Registered	Delaware
Registration Number	5786925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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