GOOGLE PAYMENT LIMITED
Overview
| Company Name | GOOGLE PAYMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903713 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PAYMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GOOGLE PAYMENT LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOGLE PAYMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PAYMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for GOOGLE PAYMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to 280 Bishopsgate London EC2M 4AG on Jun 01, 2026 | 1 pages | AD01 | ||
Appointment of Abogado Nominees Limited as a secretary on Jun 01, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Valentine Anthony Bohan as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natasja Ilse Gysele Laheij as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Davis as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah-Jayne Williams as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Zeina Hatem as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Pedro Maria Aizpun Morales as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amitesh Bhushan as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Quincey Musil as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Alexander Quincey Musil as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Madeleine Clare Babey as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Zeina Hatem as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lewis Allen Segall as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Who are the officers of GOOGLE PAYMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| BOHAN, Valentine Anthony | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | Irish | 336803910001 | |||||||||
| DAVIS, Michael | Director | Pancras Square N1C 4AG London 6 England | England | British | 327198870001 | |||||||||
| MORALES, Pedro Maria Aizpun | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United States | American,Spanish | 324209190001 | |||||||||
| RATCLIFFE, Stephen John | Director | St Giles High Street WC2H 8AG London 1-13 United Kingdom | United Kingdom | British | 263865220001 | |||||||||
| WILLIAMS, Sarah-Jayne | Director | St. Giles High Street WC2H 8AG London 1-13 England | England | British | 240910820001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||||||
| ABBAS, Faris | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | German | 127262480002 | ||||||||||
| ARORA, Nikesh | Director | Buckingham Palace Road SW1W 9TQ London 76 | United States | 69185500002 | ||||||||||
| BABEY, Madeleine Clare | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | British | 166311170001 | |||||||||
| BALTHAZAR, Edmundo Luiz Pinto | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa | United States | Brazilian | 201857990001 | |||||||||
| BARDIN, Ariel | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa | United States | American | 192747920001 | |||||||||
| BHARADWAAJ, Vivaik | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House | India | Indian | 153587460001 | |||||||||
| BHUSHAN, Amitesh | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca United States | United States | American | 254651030001 | |||||||||
| BROUGH, Richard Paul | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | British | 289730390001 | |||||||||
| CALLAGHAN, Trevor Philip | Director | 3 Hawkslade Road Peckham Rye SE15 3DQ London | British | 118191740001 | ||||||||||
| DISCHLER, Gerald Harvey | Director | 45 Porchester Square W2 6AW London | American | 118191790001 | ||||||||||
| EDWARDS, Luisa Francesca | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | British | 165359680001 | |||||||||
| FONG, Mo-Yun | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa | Usa | American | 172285030001 | |||||||||
| GUPTA, Vikas | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House | Usa | American | 146591480001 | |||||||||
| HATEM, Zeina | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca United States | Switzerland | British,Canadian,Lebanese | 286257940001 | |||||||||
| HAZLEHURST, Peter Alexander | Director | 345 Spear Street 4th Floor 94105 San Francisco Google Inc. Ca Usa | United States | British | 182369710001 | |||||||||
| HERLIHY, John | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | Republic Of Ireland | Irish | 131528320001 | |||||||||
| HOLDEN, James Phillip | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House | Uk | British | 87651930001 | |||||||||
| JACOBS, Raif | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House | England | British | 149301990002 | |||||||||
| JONES, Nigel Vernon | Director | 7 Blackheath Vale SE3 0TX London | United Kingdom | British | 142585180001 | |||||||||
| KIM, Dong Min | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca United States | United States | American | 217518780001 | |||||||||
| KIM, Elle Hyunah | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | American | 186582820001 | |||||||||
| LAHEIJ, Natasja Ilse Gysele | Director | 1-13 St Giles High Street WC2H 8AG London Google Uk, Ltd United Kingdom | United Kingdom | Dutch | 264401990001 | |||||||||
| LAW, Graham | Director | Barrow Street Dublin 4 Godon House Ireland | Ireland | British | 178000690001 | |||||||||
| LAWRENCE, Frank | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa | United States | American | 186354870001 | |||||||||
| LIEBERMAN, Kenneth | Director | 1215 Glen Avenue Berkeley California 94708 United States | American | 127262380001 | ||||||||||
| LING, Benjamin Chan Bin | Director | 943 Church Street San Francisco FOREIGN Ca 94114 Usa | American | 116041380001 | ||||||||||
| LIVINGSTON, Allan | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | Canadian | 127262300001 | ||||||||||
| LOUGHRAN, Ian Gerard | Director | Amphitheatre Parkway 94043 Mountain View 1600 Ca Usa | United States | Irish | 196672930001 |
Who are the persons with significant control of GOOGLE PAYMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphabet, Inc. | Apr 06, 2016 | 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GOOGLE PAYMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 11, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0