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Google Payment Limited LONDON

Founded in 2006, Google Payment, classified under reg no. 05903713 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Alexander M., Zeina H. and Natasja L. and others. Of them, Amitesh B. has been with the company the longest, being appointed on 14 January 2019 and Alexander M. has been with the company for the least time - from 20 January 2023. As of 25 April 2024, there were 37 ex directors - Reno M., Mounir M. and others listed below. There were no ex secretaries.

Google Payment 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 05903713
Date of Incorporation Fri, 11th Aug 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Alexander M.

Position: Director

Appointed: 20 January 2023

Zeina H.

Position: Director

Appointed: 08 July 2021

Natasja L.

Position: Director

Appointed: 08 November 2019

Stephen R.

Position: Director

Appointed: 08 October 2019

Amitesh B.

Position: Director

Appointed: 14 January 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2006

Reno M.

Position: Director

Appointed: 11 June 2018

Resigned: 14 December 2018

Mounir M.

Position: Director

Appointed: 11 June 2018

Resigned: 04 October 2019

Madeleine B.

Position: Director

Appointed: 04 May 2018

Resigned: 20 January 2023

Dong K.

Position: Director

Appointed: 04 October 2016

Resigned: 29 May 2018

Richard B.

Position: Director

Appointed: 07 July 2016

Resigned: 04 June 2018

Ioanna L.

Position: Director

Appointed: 11 May 2016

Resigned: 08 November 2019

Edmundo B.

Position: Director

Appointed: 09 September 2015

Resigned: 30 August 2016

Ian L.

Position: Director

Appointed: 16 March 2015

Resigned: 26 July 2016

Stefan S.

Position: Director

Appointed: 13 February 2015

Resigned: 26 July 2016

Michael S.

Position: Director

Appointed: 16 January 2015

Resigned: 27 June 2016

Ariel B.

Position: Director

Appointed: 15 October 2014

Resigned: 30 April 2015

Elle K.

Position: Director

Appointed: 21 February 2014

Resigned: 28 February 2015

Frank L.

Position: Director

Appointed: 14 February 2014

Resigned: 16 January 2015

Peter H.

Position: Director

Appointed: 04 October 2013

Resigned: 31 March 2014

Michael W.

Position: Director

Appointed: 14 September 2012

Resigned: 18 August 2017

Brendan M.

Position: Director

Appointed: 14 September 2012

Resigned: 11 March 2013

Mo-Yun F.

Position: Director

Appointed: 15 March 2012

Resigned: 14 February 2014

Luisa E.

Position: Director

Appointed: 25 October 2011

Resigned: 28 February 2014

Vikas G.

Position: Director

Appointed: 22 February 2011

Resigned: 13 January 2012

Graham L.

Position: Director

Appointed: 18 October 2010

Resigned: 24 January 2014

Vivaik B.

Position: Director

Appointed: 03 August 2010

Resigned: 14 September 2012

Raif J.

Position: Director

Appointed: 26 February 2010

Resigned: 04 May 2018

Nelson M.

Position: Director

Appointed: 15 September 2009

Resigned: 14 September 2012

James H.

Position: Director

Appointed: 19 August 2008

Resigned: 08 September 2010

Matthew S.

Position: Director

Appointed: 19 August 2008

Resigned: 25 October 2011

Lewis S.

Position: Director

Appointed: 06 May 2008

Resigned: 09 June 2021

Kenneth L.

Position: Director

Appointed: 07 December 2007

Resigned: 07 March 2008

Allan L.

Position: Director

Appointed: 07 December 2007

Resigned: 16 December 2013

Mario Q.

Position: Director

Appointed: 07 December 2007

Resigned: 15 September 2009

Timothy R.

Position: Director

Appointed: 07 December 2007

Resigned: 17 February 2010

Faris A.

Position: Director

Appointed: 07 December 2007

Resigned: 10 May 2010

Nigel J.

Position: Director

Appointed: 20 November 2006

Resigned: 07 December 2007

John H.

Position: Director

Appointed: 20 November 2006

Resigned: 20 January 2010

Trevor C.

Position: Director

Appointed: 20 November 2006

Resigned: 18 August 2008

Nikesh A.

Position: Director

Appointed: 20 November 2006

Resigned: 18 August 2008

Gerald D.

Position: Director

Appointed: 20 November 2006

Resigned: 07 December 2007

Benjamin L.

Position: Director

Appointed: 14 August 2006

Resigned: 12 October 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 11 August 2006

Resigned: 14 August 2006

Huntsmoor Limited

Position: Corporate Director

Appointed: 11 August 2006

Resigned: 14 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Alphabet, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphabet, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, July 2023 		Free Download (23 pages)

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