Google Engineering Uk Holdings Limited LONDON


Google Engineering Uk Holdings Limited is a private limited company located at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors.
Director Thomas H., appointed on 04 August 2017. Director Svilen K., appointed on 04 August 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Google Engineering Uk Holdings Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10901160
Date of Incorporation Fri, 4th Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2017

Thomas H.

Position: Director

Appointed: 04 August 2017

Svilen K.

Position: Director

Appointed: 04 August 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Alphabet, Inc. from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphabet, Inc.

Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, De, 19808, United States

Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Full accounts data made up to December 31, 2022
filed on: 4th, September 2023
Free Download (19 pages)

Company search

Advertisements